A.p. Newall & Company Limited, Edinburgh
A.p. Newall & Company Limited is a private limited company. Situated at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, the aforementioned 106 years old business was incorporated on 1917-10-23 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).4 directors can be found in this business: Warren F. (appointed on 31 May 2023), Geoffrey M. (appointed on 09 May 2018), Garry B. (appointed on 09 May 2018).
| About | |
|---|---|
| Name: A.p. Newall & Company Limited | |
| Number: SC009943 | |
| Incorporation date: 1917-10-23 | |
| 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 |
Company staff
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 |
The date for A.p. Newall & Company Limited confirmation statement filing is 2024-09-15. The latest one was submitted on 2023-09-01. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Gkn Industries Limited owns over 3/4 of shares. This corporate PSC can be found at Ipsley House, Ipsley Church Lane, B98 0TL Redditch, Worcestershire. Gkn Enterprise Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham, England.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 20th, September 2023 | accounts |
Free Download
(11 pages)
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