About

Registered Number: 09113671
Date of Incorporation: 03/07/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: 1 Ashton Close, Killamarsh, Sheffield, S21 1HS,

 

Founded in 2014, Newborough Speciality Ltd are based in Sheffield, it has a status of "Active". There are 12 directors listed as Ducey, Lee, Adam, Samuel, Campbell, Alexander, Canning, Benjamin, Gottardo, Fabio, Holmes, Paul, Little, David, Safonovs, Jevgenijs, Scott, Matthew, Smith, Martin Colin, Summerhayes, Scott, Taylor, William for this company at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUCEY, Lee 17 July 2020 - 1
ADAM, Samuel 16 June 2016 03 August 2016 1
CAMPBELL, Alexander 02 November 2017 20 February 2018 1
CANNING, Benjamin 31 July 2014 02 October 2014 1
GOTTARDO, Fabio 07 April 2017 02 November 2017 1
HOLMES, Paul 19 June 2019 29 January 2020 1
LITTLE, David 12 December 2018 19 June 2019 1
SAFONOVS, Jevgenijs 16 May 2018 12 December 2018 1
SCOTT, Matthew 03 August 2016 15 March 2017 1
SMITH, Martin Colin 20 February 2018 05 April 2018 1
SUMMERHAYES, Scott 07 April 2015 05 August 2015 1
TAYLOR, William 29 January 2020 17 July 2020 1

Filing History

Document Type Date
PSC01 - N/A 04 August 2020
PSC07 - N/A 04 August 2020
AP01 - Appointment of director 04 August 2020
TM01 - Termination of appointment of director 04 August 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 19 February 2020
PSC01 - N/A 10 February 2020
PSC07 - N/A 10 February 2020
AP01 - Appointment of director 10 February 2020
TM01 - Termination of appointment of director 10 February 2020
AD01 - Change of registered office address 04 July 2019
PSC01 - N/A 04 July 2019
TM01 - Termination of appointment of director 04 July 2019
AP01 - Appointment of director 04 July 2019
PSC07 - N/A 04 July 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 21 February 2019
AD01 - Change of registered office address 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
PSC01 - N/A 20 December 2018
AP01 - Appointment of director 20 December 2018
PSC07 - N/A 20 December 2018
PSC07 - N/A 12 July 2018
CS01 - N/A 11 July 2018
AD01 - Change of registered office address 11 July 2018
TM01 - Termination of appointment of director 11 July 2018
AP01 - Appointment of director 11 July 2018
AP01 - Appointment of director 11 July 2018
PSC01 - N/A 11 July 2018
TM01 - Termination of appointment of director 11 July 2018
PSC01 - N/A 11 July 2018
PSC07 - N/A 11 July 2018
AA - Annual Accounts 16 April 2018
AP01 - Appointment of director 02 March 2018
PSC01 - N/A 02 March 2018
AD01 - Change of registered office address 02 March 2018
TM01 - Termination of appointment of director 02 March 2018
PSC07 - N/A 02 March 2018
PSC01 - N/A 05 February 2018
PSC07 - N/A 05 February 2018
AD01 - Change of registered office address 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
AP01 - Appointment of director 05 February 2018
CS01 - N/A 11 July 2017
PSC01 - N/A 10 July 2017
PSC07 - N/A 10 July 2017
TM01 - Termination of appointment of director 09 April 2017
AD01 - Change of registered office address 07 April 2017
AP01 - Appointment of director 07 April 2017
AA - Annual Accounts 04 April 2017
AP01 - Appointment of director 22 March 2017
TM01 - Termination of appointment of director 22 March 2017
AD01 - Change of registered office address 22 March 2017
TM01 - Termination of appointment of director 10 August 2016
AP01 - Appointment of director 10 August 2016
AD01 - Change of registered office address 10 August 2016
CS01 - N/A 29 July 2016
TM01 - Termination of appointment of director 23 June 2016
AP01 - Appointment of director 23 June 2016
AD01 - Change of registered office address 23 June 2016
AA - Annual Accounts 15 February 2016
AD01 - Change of registered office address 14 August 2015
TM01 - Termination of appointment of director 13 August 2015
AP01 - Appointment of director 13 August 2015
AR01 - Annual Return 15 July 2015
AP01 - Appointment of director 13 April 2015
TM01 - Termination of appointment of director 13 April 2015
AD01 - Change of registered office address 13 April 2015
AP01 - Appointment of director 09 October 2014
TM01 - Termination of appointment of director 09 October 2014
AD01 - Change of registered office address 09 October 2014
AD01 - Change of registered office address 08 August 2014
AP01 - Appointment of director 08 August 2014
TM01 - Termination of appointment of director 08 August 2014
NEWINC - New incorporation documents 03 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.