About

Registered Number: 01704124
Date of Incorporation: 03/03/1983 (35 years and 11 months ago)
Company Status: Active
Registered Address: 21 - 23 Fleet Road Industrial Estate, Fleet Road, Holbeach, Lincolnshire, PE12 8LY

 

Newtec Odense(U.K.) Ltd was founded on 03 March 1983, it's status is listed as "Active". The company has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUMFORD, Robin Stuart 24 August 2012 - 1
PETERSEN, Anders Blicher 03 November 2011 - 1
KNUDSEN, Henrik Winther 01 May 2008 03 November 2011 1
PETERSEN, Gunnar Christian N/A 24 August 2012 1
SKJOELSTRUP, Carl Erik 01 May 2005 05 November 2007 1
Secretary Name Appointed Resigned Total Appointments
CROUCH, Peter Richard 31 October 1997 31 October 2008 1
HARRIS, Robert Lionel N/A 31 October 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robin Stuart Mumford/
1969-10
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 27 November 2018
AA - Annual Accounts 26 October 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 18 December 2016
CS01 - N/A 14 November 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 08 October 2012
AP01 - Appointment of director 02 October 2012
TM01 - Termination of appointment of director 01 October 2012
AP01 - Appointment of director 25 November 2011
TM01 - Termination of appointment of director 23 November 2011
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 07 September 2011
AD01 - Change of registered office address 03 June 2011
AR01 - Annual Return 26 November 2010
CH01 - Change of particulars for director 26 November 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 18 September 2009
288b - Notice of resignation of directors or secretaries 11 December 2008
363a - Annual Return 21 November 2008
AA - Annual Accounts 14 October 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
288b - Notice of resignation of directors or secretaries 19 November 2007
363a - Annual Return 12 November 2007
AA - Annual Accounts 05 October 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 26 September 2006
363a - Annual Return 08 November 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
AA - Annual Accounts 14 September 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 07 October 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 30 September 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 21 August 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 26 September 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 07 September 1999
363s - Annual Return 05 November 1998
AA - Annual Accounts 30 September 1998
288a - Notice of appointment of directors or secretaries 28 November 1997
363s - Annual Return 21 November 1997
AA - Annual Accounts 21 November 1997
287 - Change in situation or address of Registered Office 23 June 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 14 November 1996
AA - Annual Accounts 16 November 1995
363s - Annual Return 07 November 1995
AA - Annual Accounts 17 November 1994
363s - Annual Return 05 November 1994
AA - Annual Accounts 08 December 1993
363s - Annual Return 17 November 1993
AA - Annual Accounts 25 February 1993
363s - Annual Return 19 November 1992
AA - Annual Accounts 18 March 1992
AUD - Auditor's letter of resignation 10 March 1992
363a - Annual Return 05 March 1992
AA - Annual Accounts 18 April 1991
363a - Annual Return 18 April 1991
287 - Change in situation or address of Registered Office 09 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 March 1990
AA - Annual Accounts 05 March 1990
363 - Annual Return 05 March 1990
363 - Annual Return 25 November 1988
AA - Annual Accounts 25 November 1988
AA - Annual Accounts 05 February 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 19 November 1986
363 - Annual Return 19 November 1986
NEWINC - New incorporation documents 03 March 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.