Introduction
Watch Company
N
NEWQUAY BUILDING SERVICES LTD
NEWQUAY BUILDING SERVICES LTD is an active company incorporated on 5 March 2020 with the registered office located in Newquay. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. NEWQUAY BUILDING SERVICES LTD was registered 6 years ago.(SIC: 41202)
Status
active
Active since 6 years ago
Company No
12500352
LTD Company
Age
6 Years
Incorporated 5 March 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2021 (5 years ago)
Submitted on 27 May 2021 (4 years ago)
Period: 5 March 2020 - 31 March 2021(13 months)
Type: Dormant
Next Due
Due by 31 December 2022
Period: 1 April 2021 - 31 March 2022
Confirmation Statement
Overdue
Last Filed
Made up to 18 May 2022 (3 years ago)
Submitted on 19 August 2022 (3 years ago)
Next Due
Due by 1 June 2023
For period ending 18 May 2023
Previous Company Names
COMPARING THE BUSINESS LIMITED
From: 5 March 2020To: 14 May 2020
Address
16 Edgcumbe Avenue Newquay, TR7 2NH,
Previous Addresses
8 Morrab Court Pargolla Road Newquay TR7 1RF United Kingdom
From: 13 May 2020To: 19 August 2022
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 5 March 2020To: 13 May 2020
6 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
New Owner
May 20
Notification Of A Person With Significan...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
May 20
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EMANUEL, Nicholas Michael
ActivePargolla Road, NewquayTR7 1RF
Born April 1970
Director
Appointed 13 May 2020
EMANUEL, Nicholas Michael
Pargolla Road, NewquayTR7 1RF
Born April 1970
Director
13 May 2020
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 05 Mar 2020
Resigned 13 May 2020
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
05 Mar 2020
Resigned 13 May 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Michael Emanuel
ActivePargolla Road, NewquayTR7 1RF
Born April 1970
Nature of Control
Right to appoint and remove directors as firm
Notified 13 May 2020
Mr Nicholas Michael Emanuel
Pargolla Road, NewquayTR7 1RF
Born April 1970
Right to appoint and remove directors as firm
13 May 2020
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 05 Mar 2020
Ceased 13 May 2020
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
05 Mar 2020
Ceased 13 May 2020
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2020
Ceased 13 May 2020
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2020
Ceased 13 May 2020
Ceased
Filing History
18
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 August 2022
19 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2020
13 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2020
13 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2020
13 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2020