-
ON NEWCO LIMITED - Unit 6 & 7 Prosperity Court, Prosperity Way, Middlewich, CW10 0GD, United Kingdom
Company Information
- Company registration number
- 10853953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6 & 7 Prosperity Court
- Prosperity Way
- Middlewich
- CW10 0GD
- England Unit 6 & 7 Prosperity Court, Prosperity Way, Middlewich, CW10 0GD, England UK
Management
- Managing Directors
- ARNOLD, Mark Christopher
- ABRAMS, Shawn Allen
- POTTER, Donald Lee
- Company secretaries
- ARNOLD, Mark Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-06
- Age Of Company 2017-07-06 7 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- Savillex Life Sciences Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
-
ON NEWCO LIMITED Company Description
- ON NEWCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10853953. Its current trading status is "live". It was registered 2017-07-06. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 6 & 7 Prosperity Court .
Get ON NEWCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: On Newco Limited - Unit 6 & 7 Prosperity Court, Prosperity Way, Middlewich, CW10 0GD, United Kingdom
- 2017-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ON NEWCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
capital-variation-of-rights-attached-to-shares (2024-01-27) - SH10
-
capital-name-of-class-of-shares (2024-01-29) - SH08
-
resolution (2024-01-31) - RESOLUTIONS
-
memorandum-articles (2024-01-31) - MA
-
capital-return-purchase-own-shares (2024-01-03) - SH03
-
capital-cancellation-shares (2024-01-03) - SH06
keyboard_arrow_right 2023
-
cessation-of-a-person-with-significant-control (2023-11-14) - PSC07
-
termination-director-company-with-name-termination-date (2023-11-14) - TM01
-
notification-of-a-person-with-significant-control (2023-11-14) - PSC02
-
termination-secretary-company-with-name-termination-date (2023-11-14) - TM02
-
appoint-person-director-company-with-name-date (2023-11-14) - AP01
-
mortgage-satisfy-charge-full (2023-11-16) - MR04
-
accounts-with-accounts-type-group (2023-09-25) - AA
-
confirmation-statement-with-updates (2023-07-11) - CS01
-
memorandum-articles (2023-11-17) - MA
-
resolution (2023-11-17) - RESOLUTIONS
-
memorandum-articles (2023-07-10) - MA
-
appoint-person-secretary-company-with-name-date (2023-11-14) - AP03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-03-20) - SH04
-
capital-cancellation-shares (2023-12-16) - SH06
-
capital-allotment-shares (2023-11-29) - SH01
-
capital-allotment-shares (2023-11-30) - SH01
-
resolution (2023-12-09) - RESOLUTIONS
-
resolution (2023-07-10) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2023-01-04) - SH03
-
resolution (2023-12-10) - RESOLUTIONS
-
capital-allotment-shares (2023-03-15) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-25) - MR01
-
resolution (2023-01-11) - RESOLUTIONS
keyboard_arrow_right 2022
-
capital-return-purchase-own-shares (2022-01-20) - SH03
-
resolution (2022-01-18) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2022-12-06) - SH03
-
capital-cancellation-shares (2022-02-10) - SH06
-
resolution (2022-02-11) - RESOLUTIONS
-
capital-cancellation-shares (2022-02-11) - SH06
-
accounts-with-accounts-type-group (2022-09-30) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-31) - MR01
-
resolution (2022-04-02) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2022-08-15) - TM01
-
capital-allotment-shares (2022-06-01) - SH01
-
change-to-a-person-with-significant-control (2022-08-10) - PSC05
-
confirmation-statement-with-updates (2022-08-10) - CS01
-
capital-return-purchase-own-shares (2022-02-23) - SH03
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-11-25) - TM01
-
termination-director-company-with-name-termination-date (2021-08-06) - TM01
-
confirmation-statement-with-updates (2021-07-15) - CS01
-
accounts-with-accounts-type-group (2021-04-13) - AA
-
capital-statement-capital-company-with-date-currency-figure (2021-01-05) - SH19
-
legacy (2021-01-05) - CAP-SS
-
resolution (2021-01-05) - RESOLUTIONS
-
legacy (2021-01-05) - SH20
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-04) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-05) - MR01
-
change-person-director-company-with-change-date (2020-07-22) - CH01
-
confirmation-statement-with-updates (2020-07-22) - CS01
-
accounts-with-accounts-type-small (2020-05-05) - AA
-
second-filing-capital-allotment-shares (2020-12-10) - RP04SH01
-
appoint-person-director-company-with-name-date (2020-08-21) - AP01
-
capital-allotment-shares (2020-12-01) - SH01
-
capital-allotment-shares (2020-08-12) - SH01
-
memorandum-articles (2020-08-24) - MA
-
resolution (2020-08-24) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-10-07) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-04-08) - AA
-
confirmation-statement-with-updates (2019-07-10) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-24) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-25) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-26) - MR01
-
termination-director-company-with-name-termination-date (2019-07-29) - TM01
-
resolution (2019-08-08) - RESOLUTIONS
-
resolution (2019-08-07) - RESOLUTIONS
-
capital-cancellation-shares (2019-08-13) - SH06
-
capital-allotment-shares (2019-08-13) - SH01
-
capital-return-purchase-own-shares (2019-09-23) - SH03
-
capital-allotment-shares (2019-11-20) - SH01
-
appoint-person-director-company-with-name-date (2019-07-29) - AP01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-09-18) - CH01
-
capital-allotment-shares (2018-10-05) - SH01
-
change-person-secretary-company-with-change-date (2018-09-18) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01
-
confirmation-statement-with-updates (2018-07-17) - CS01
-
notification-of-a-person-with-significant-control (2018-07-17) - PSC02
-
cessation-of-a-person-with-significant-control (2018-07-17) - PSC07
-
capital-allotment-shares (2018-06-06) - SH01
-
accounts-with-accounts-type-small (2018-05-15) - AA
-
appoint-person-director-company-with-name-date (2018-01-31) - AP01
-
change-account-reference-date-company-previous-shortened (2018-01-29) - AA01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-12) - AP01
-
capital-name-of-class-of-shares (2017-09-21) - SH08
-
capital-alter-shares-subdivision (2017-09-22) - SH02
-
capital-allotment-shares (2017-09-22) - SH01
-
appoint-person-director-company-with-name-date (2017-09-25) - AP01
-
incorporation-company (2017-07-06) - NEWINC
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
-
appoint-person-director-company-with-name-date (2017-11-10) - AP01
-
appoint-person-secretary-company-with-name-date (2017-11-10) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-12) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
-
resolution (2017-10-02) - RESOLUTIONS