About

Registered Number: 01704124
Date of Incorporation: 03/03/1983 (35 years and 1 month ago)
Company Status: Active
Registered Address: 21 - 23 Fleet Road Industrial Estate, Fleet Road, Holbeach, Lincolnshire, PE12 8LY

 

Newtec Odense(U.K.) Ltd was registered on 03 March 1983 with its registered office in Holbeach. We don't know the number of employees at this business. Mumford, Robin Stuart, Petersen, Anders Blicher, Crouch, Peter Richard, Harris, Robert Lionel, Knudsen, Henrik Winther, Petersen, Gunnar Christian, Skjoelstrup, Carl Erik are the current directors of this organisation.

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
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
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.