About

Registered Number: 06060362
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2nd Floor, Bridge Mills Huddersfield Road, Holmfirth, West Yorkshire, HD9 3TW

 

New Dawn Resources Ltd was founded on 22 January 2007 with its registered office in West Yorkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Harrison, Sarah Helen, Evans, Cheryl Anne, Harrison, Sarah Helen, Scrimshaw, Vanessa Bridie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Cheryl Anne 01 August 2014 - 1
HARRISON, Sarah Helen 01 January 2009 - 1
SCRIMSHAW, Vanessa Bridie 06 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Sarah Helen 06 March 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Vanessa Bridie Scrimshaw/
1975-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 14 June 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 01 July 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 28 November 2017
SH08 - Notice of name or other designation of class of shares 30 March 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 18 February 2015
AP01 - Appointment of director 18 February 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 29 January 2010
AD01 - Change of registered office address 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH03 - Change of particulars for secretary 26 January 2010
AA - Annual Accounts 27 September 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
363a - Annual Return 16 March 2009
287 - Change in situation or address of Registered Office 24 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 January 2009
287 - Change in situation or address of Registered Office 27 January 2009
353 - Register of members 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
225 - Change of Accounting Reference Date 18 November 2008
287 - Change in situation or address of Registered Office 18 November 2008
AA - Annual Accounts 17 November 2008
363a - Annual Return 01 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
287 - Change in situation or address of Registered Office 15 March 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.