About

Registered Number: 02956731
Date of Incorporation: 09/08/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: 5a Fort Road, Guildford, Surrey, GU1 3TB

 

Founded in 1994, Newmont Capital Ltd has its registered office in Guildford, it has a status of "Active". There are 4 directors listed as Siame, Doreen Visachi, Siame, Newton Wilson, Sinclair, Felicity Ann Donaldson, Chandler, Brian Ronald for the business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIAME, Newton Wilson 19 December 1994 - 1
CHANDLER, Brian Ronald 19 December 1994 07 May 1997 1
Secretary Name Appointed Resigned Total Appointments
SIAME, Doreen Visachi 07 May 1997 - 1
SINCLAIR, Felicity Ann Donaldson 19 December 1994 07 May 1997 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 13 August 2018
PSC04 - N/A 13 August 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 11 September 2012
CH01 - Change of particulars for director 11 September 2012
AA - Annual Accounts 01 June 2012
AD01 - Change of registered office address 10 January 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 10 August 2009
CERTNM - Change of name certificate 06 August 2009
AA - Annual Accounts 13 February 2009
353 - Register of members 20 August 2008
363a - Annual Return 15 August 2008
AA - Annual Accounts 05 March 2008
363s - Annual Return 06 September 2007
AA - Annual Accounts 30 May 2007
363s - Annual Return 05 October 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 26 August 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 02 October 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 29 September 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 12 August 1998
123 - Notice of increase in nominal capital 06 July 1998
AA - Annual Accounts 29 June 1998
363s - Annual Return 05 September 1997
287 - Change in situation or address of Registered Office 02 September 1997
288b - Notice of resignation of directors or secretaries 27 May 1997
288b - Notice of resignation of directors or secretaries 27 May 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
RESOLUTIONS - N/A 22 May 1997
RESOLUTIONS - N/A 22 May 1997
AA - Annual Accounts 22 May 1997
RESOLUTIONS - N/A 07 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1997
363s - Annual Return 25 October 1996
RESOLUTIONS - N/A 13 April 1996
AA - Annual Accounts 13 April 1996
288 - N/A 19 January 1996
288 - N/A 10 January 1996
288 - N/A 10 January 1996
CERTNM - Change of name certificate 03 January 1996
363s - Annual Return 28 December 1995
287 - Change in situation or address of Registered Office 09 January 1995
CERTNM - Change of name certificate 14 December 1994
CERTNM - Change of name certificate 20 October 1994
NEWINC - New incorporation documents 09 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.