A.p. Newall & Company Limited (registration number SC009943) is a private limited company founded on 1917-10-23 originating in United Kingdom. This company is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. A.p. Newall & Company Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name A.p. Newall & Company Limited
Number SC009943
Date of Incorporation: Tue, 23rd Oct 1917
End of financial year: 31 December
Address: C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in this business, we can name: Warren F. (appointed on 31 May 2023), Geoffrey M. (appointment date: 09 May 2018), Garry B. (appointed on 09 May 2018). The official register indexes 2 persons of significant control, namely: Gkn Industries Limited can be reached at Ipsley House, Ipsley Church Lane, B98 0TL Redditch, Worcestershire. This corporate PSC owns over 3/4 of shares,. Gkn Enterprise Limited can be reached at The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gkn Industries Limited
6 April 2016
Address PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 32262
Nature of control: 75,01-100% shares
Gkn Enterprise Limited
21 October 2021 - 16 February 2022
Address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00984980
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 20th, September 2023 | accounts
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