About

Registered Number: 05734076
Date of Incorporation: 08/03/2006 (14 years and 7 months ago)
Company Status: Active
Registered Address: Unit 19-20 Boundary Business Centre, Boundary Way, Woking, Surrey, GU21 5DH,

 

Newcombustion Engineering Ltd was setup in 2006, it has a status of "Active". There are 2 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWCOMBE, Keith 08 March 2006 25 September 2019 1
Secretary Name Appointed Resigned Total Appointments
NEWCOMBE, Christine 08 March 2006 25 September 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Christine Newcombe/
1966-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Keith Newcombe/
1964-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 29 September 2020
CS01 - N/A 16 March 2020
AP01 - Appointment of director 02 January 2020
TM01 - Termination of appointment of director 02 January 2020
RESOLUTIONS - N/A 17 December 2019
AD01 - Change of registered office address 13 November 2019
AA - Annual Accounts 22 October 2019
AP01 - Appointment of director 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
TM02 - Termination of appointment of secretary 01 October 2019
AP01 - Appointment of director 01 October 2019
PSC02 - N/A 01 October 2019
PSC07 - N/A 01 October 2019
PSC07 - N/A 01 October 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 22 March 2017
CH01 - Change of particulars for director 27 February 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 16 December 2014
CH03 - Change of particulars for secretary 17 July 2014
CH01 - Change of particulars for director 17 July 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 05 April 2012
CH01 - Change of particulars for director 05 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AD01 - Change of registered office address 06 April 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 12 March 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 10 July 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 04 April 2007
NEWINC - New incorporation documents 08 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.