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NEW HOLLAND EXTRACTION LIMITED - The Counting House, 13 Nelson Street, Hull, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 04850511
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Counting House
- 13 Nelson Street
- Hull
- East Yorkshire
- HU1 1XE The Counting House, 13 Nelson Street, Hull, East Yorkshire, HU1 1XE UK
Management
- Managing Directors
- GERTJAN DE WIT
- Company secretaries
- JUSTUS WILHELMUS DE WIT
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-30
- Age Of Company 2003-07-30 20 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BASIC ANGLE LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-30
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NEW HOLLAND EXTRACTION LIMITED Company Description
- NEW HOLLAND EXTRACTION LIMITED is a ltd registered in United Kingdom with the Company reg no 04850511. Its current trading status is "live". It was registered 2003-07-30. It was previously called BASIC ANGLE LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at The Counting House .
Get NEW HOLLAND EXTRACTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Holland Extraction Limited - The Counting House, 13 Nelson Street, Hull, East Yorkshire, United Kingdom
- 2003-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEW HOLLAND EXTRACTION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04850511#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04850511#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04850511#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTRATION OF A CHARGE / CHARGE CODE 048505110002 (2017-09-27) - MR01
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CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES (2017-07-18) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-09-01) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 048505110001 (2017-08-10) - MR01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES (2016-08-03) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-04-06) - AA
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keyboard_arrow_right 2015
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30/07/15 FULL LIST (2015-08-05) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-06-23) - AA
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keyboard_arrow_right 2014
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30/07/14 FULL LIST (2014-08-14) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-04-28) - AA
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keyboard_arrow_right 2013
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30/07/13 FULL LIST (2013-08-07) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-05-03) - AA
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-04-26) - AA
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30/07/12 FULL LIST (2012-08-10) - AR01
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keyboard_arrow_right 2011
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30/07/11 FULL LIST (2011-08-01) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-06-10) - AA
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-08-19) - AA
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30/07/10 FULL LIST (2010-08-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GERTJAN DE WIT / 30/07/2010 (2010-08-03) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS (2009-08-03) - 363a
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31/12/08 TOTAL EXEMPTION SMALL (2009-04-01) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS (2008-08-05) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-04-15) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS (2007-10-08) - 363s
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AD 12/04/07--------- (2007-08-15) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-04-17) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS (2006-09-22) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-05-25) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS (2005-08-03) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-04-26) - AA
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DIRECTOR RESIGNED (2005-04-07) - 288b
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SECRETARY RESIGNED (2005-04-07) - 288b
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NEW SECRETARY APPOINTED (2005-04-07) - 288a
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keyboard_arrow_right 2004
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 (2004-05-13) - 225
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS (2004-10-07) - 363s
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keyboard_arrow_right 2003
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AD 17/09/03--------- (2003-10-13) - 88(2)R
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REGISTERED OFFICE CHANGED ON 26/08/03 FROM: (2003-08-26) - 287
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DIRECTOR RESIGNED (2003-08-26) - 288b
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SECRETARY RESIGNED (2003-08-26) - 288b
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NEW DIRECTOR APPOINTED (2003-08-26) - 288a
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NEW SECRETARY APPOINTED (2003-08-26) - 288a
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MEMORANDUM OF ASSOCIATION (2003-08-18) - MEM/ARTS
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COMPANY NAME CHANGED (2003-08-05) - CERTNM
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INCORPORATION DOCUMENTS (2003-07-30) - NEWINC
