About

Registered Number: 07329683
Date of Incorporation: 29/07/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: 68 Cedar Road, Hythe, Southampton, SO45 3PT

 

Established in 2010, Newpal (UK) Ltd are based in Southampton, it has a status of "Active". There are 5 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IGBOKWE, Victor Amaechi 16 July 2019 - 1
SAMUEL, John Ageitu 29 July 2010 - 1
AMANOR, Ishmeal Ademan 30 January 2014 30 April 2017 1
CALLAGHAN INVESTMENT GROUP LIMITED 16 August 2019 14 December 2019 1
CALLAGHAN INVESTMENT GROUP LTD 29 July 2019 16 August 2019 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 26 August 2020
AA - Annual Accounts 30 April 2020
TM01 - Termination of appointment of director 27 December 2019
TM01 - Termination of appointment of director 23 August 2019
AP02 - Appointment of corporate director 23 August 2019
CS01 - N/A 29 July 2019
AP02 - Appointment of corporate director 29 July 2019
AP01 - Appointment of director 29 July 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 12 August 2018
AA - Annual Accounts 17 September 2017
CS01 - N/A 01 August 2017
TM01 - Termination of appointment of director 01 May 2017
AA - Annual Accounts 01 May 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 25 August 2015
CH01 - Change of particulars for director 25 August 2015
AD01 - Change of registered office address 25 August 2015
CERTNM - Change of name certificate 17 August 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 28 August 2014
AD01 - Change of registered office address 28 July 2014
AP01 - Appointment of director 22 February 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 25 August 2013
AA - Annual Accounts 14 April 2013
AR01 - Annual Return 24 August 2012
AD01 - Change of registered office address 24 August 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 17 September 2011
CH01 - Change of particulars for director 16 September 2011
NEWINC - New incorporation documents 29 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.