Based in Norfolk, Newgenne Ltd was setup in 2001, it's status is listed as "Active". We do not know the number of employees at the company. The company has 10 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARMER, Harley, Dr | 19 April 2002 | - | 1 |
| ABDULLAH, Mohamed Omar | 23 March 2006 | 17 April 2007 | 1 |
| ALTHAM, Robert Patrick James | 16 November 2001 | 21 April 2002 | 1 |
| CASTRO, Robert Paul | 03 November 2003 | 26 April 2005 | 1 |
| CROWE, Andrew Thomas | 19 April 2002 | 01 July 2009 | 1 |
| HAFEZ, Magdi Ahmed Abdul, Dr | 23 March 2006 | 17 April 2007 | 1 |
| HAFEZ, Majdi Ahmed Abdel, Dr | 03 November 2003 | 26 April 2005 | 1 |
| SINGLETON, Peter Desmond John | 16 November 2001 | 21 April 2002 | 1 |
| WILSON, Allan Arthur | 14 November 2007 | 02 May 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANSFIELD, Tony | 21 October 2003 | 27 July 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 September 2020 | |
| RESOLUTIONS - N/A | 30 May 2020 | |
| CS01 - N/A | 22 November 2019 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 30 November 2018 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 30 November 2017 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 25 November 2016 | |
| AA - Annual Accounts | 17 August 2016 | |
| SH03 - Return of purchase of own shares | 31 December 2015 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 17 July 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| AA - Annual Accounts | 12 April 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 17 August 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| AD01 - Change of registered office address | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 363a - Annual Return | 23 November 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 November 2006 | |
| 353 - Register of members | 23 November 2006 | |
| 287 - Change in situation or address of Registered Office | 23 November 2006 | |
| CERTNM - Change of name certificate | 29 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| AA - Annual Accounts | 07 February 2006 | |
| 363a - Annual Return | 12 December 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 December 2005 | |
| 353 - Register of members | 12 December 2005 | |
| 287 - Change in situation or address of Registered Office | 12 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
| 395 - Particulars of a mortgage or charge | 26 March 2005 | |
| AA - Annual Accounts | 21 March 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 287 - Change in situation or address of Registered Office | 02 September 2004 | |
| 395 - Particulars of a mortgage or charge | 31 March 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
| AA - Annual Accounts | 09 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2003 | |
| 363s - Annual Return | 13 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 287 - Change in situation or address of Registered Office | 15 November 2002 | |
| MEM/ARTS - N/A | 20 August 2002 | |
| CERTNM - Change of name certificate | 14 August 2002 | |
| 287 - Change in situation or address of Registered Office | 09 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
| CERTNM - Change of name certificate | 29 November 2001 | |
| NEWINC - New incorporation documents | 16 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 March 2005 | Outstanding |
N/A |
| Rent deposit deed | 24 March 2004 | Outstanding |
N/A |
