Brand New Co (444) Limited

07462728

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SPRINGVALE EPS LIMITED, HAZLERIGG, NE13 7AP

Incorporated 07/12/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Neil Tebbutt

secretary · Since 03/06/2011

BRITISH

Mr Henry Walter Schmidt

director · Since 04/10/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Mr David Vallance

director · Since 04/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Persons with Significant Control

Engineered Foam Products Limited

75–100% shares

75–100% votes

Appoint directors

Cornhill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UB

Reg: 11414695 · Companies House · Private Limited Company

Notified 04/10/2024

Former PSCs

Mrs Fiona France

Ceased 04/10/2024

Mr Anthony Phillip France

Ceased 04/10/2024

Charges1 outstanding

Charge

outstanding

REWARD FINANCE GROUP LIMITED

Created 29/11/2024Registered 06/12/2024