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Company Information for

NEWGLADE INTERNATIONAL UNLIMITED COMPANY

6TH FLOOR, 2 GRAND CANAL SQUARE, DUBLIN 2, DO2 A342,
Company Registration Number
FC024868
Other company type
Active

Company Overview

About Newglade International Unlimited Company
NEWGLADE INTERNATIONAL UNLIMITED COMPANY was founded on 2003-10-01 and has its registered office in Dublin 2. The organisation's status is listed as "Active". Newglade International Unlimited Company is a Other company type registered in IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEWGLADE INTERNATIONAL UNLIMITED COMPANY
 
Legal Registered Office
6TH FLOOR
2 GRAND CANAL SQUARE
DUBLIN 2
DO2 A342
 
Filing Information
Company Number FC024868
Company ID Number FC024868
Date formed 2003-10-01
Country IRELAND
Origin Country IRELAND
Type Other company type
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2021-07-06 10:23:05
Primary Source:Companies House
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Companies with same name NEWGLADE INTERNATIONAL UNLIMITED COMPANY
The following companies were found which have the same name as NEWGLADE INTERNATIONAL UNLIMITED COMPANY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWGLADE INTERNATIONAL UNLIMITED COMPANY 6TH FLOOR 2 GRAND CANAL SQUARE DUBLIN 2, DUBLIN, D02A342, IRELAND D02A342 Active Company formed on the 2000-01-25

Company Officers of NEWGLADE INTERNATIONAL UNLIMITED COMPANY

Current Directors
Officer Role Date Appointed
RACHEL LOUISE GIBBS FENNEL
 Company Secretary 2006-10-01
JOHN MATTHEW DOWNING
 Director 2012-10-01
THOMAS RICHARD WILLIAM TILDESLEY
 Director 2018-02-28
TREVOR MARTIN WILLIAMS
 Director 2004-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN RESNEKOV
 Director 2017-03-31 2018-02-28
ALISON JANE COOPER
 Director 2005-10-01 2017-03-31
ROBERT DYRBUS
 Director 2003-11-03 2013-11-05
MATTHEW ROBERT PHILLIPS
 Director 2004-10-01 2012-09-30
CHRISTOPHER DEFT
 Company Secretary 2004-04-16 2006-09-30
FRANK ALAN ROGERSON
 Director 2003-11-03 2005-09-30
RICHARD CHARLES HANNAFORD
 Director 2003-11-03 2004-09-30
PETER GERARD DALY
 Director 2003-11-03 2004-06-01
TREVOR MARTIN WILLIAMS
 Company Secretary 2003-11-03 2004-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL LOUISE GIBBS FENNEL IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY Company Secretary 2006-10-01 CURRENT 2003-10-01 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO VENTURES LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
JOHN MATTHEW DOWNING FLAVORPEN LIMITED Director 2017-10-23 CURRENT 2016-08-05 Dissolved 2018-01-23
JOHN MATTHEW DOWNING VAPEIX (EUROPE) LIMITED Director 2017-10-23 CURRENT 2016-11-18 Dissolved 2018-01-09
JOHN MATTHEW DOWNING NERUDIA LIMITED Director 2017-10-23 CURRENT 2013-12-16 Active
JOHN MATTHEW DOWNING NERUDIA TRADING LIMITED Director 2017-10-23 CURRENT 2015-02-24 Liquidation
JOHN MATTHEW DOWNING SENSUS INVESTMENTS LIMITED Director 2017-10-23 CURRENT 2016-11-17 Active - Proposal to Strike off
JOHN MATTHEW DOWNING NERUDIA CONSULTING LIMITED Director 2017-10-23 CURRENT 2015-02-24 Active
JOHN MATTHEW DOWNING NERUDIA COMPLIANCE LIMITED Director 2017-10-23 CURRENT 2015-06-12 Liquidation
JOHN MATTHEW DOWNING HYPOFILL LIMITED Director 2017-10-23 CURRENT 2016-07-27 Active - Proposal to Strike off
JOHN MATTHEW DOWNING IMPERIAL TOBACCO HOLDINGS LIMITED Director 2017-03-31 CURRENT 1995-08-03 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO HOLDINGS (2007) LIMITED Director 2017-03-31 CURRENT 2006-11-03 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED Director 2017-03-31 CURRENT 2007-03-06 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO LIMITED Director 2017-03-31 CURRENT 1984-11-01 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO FINANCE LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2016-09-20
JOHN MATTHEW DOWNING IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2016-09-20
JOHN MATTHEW DOWNING FONTEM UK LIMITED Director 2014-11-21 CURRENT 2014-11-21 Liquidation
JOHN MATTHEW DOWNING BRITISH TOBACCO COMPANY LIMITED(THE) Director 2012-10-01 CURRENT 1901-09-25 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED Director 2012-10-01 CURRENT 2002-01-28 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO CAPITAL ASSETS (3) Director 2012-10-01 CURRENT 2005-11-02 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO CAPITAL ASSETS (4) Director 2012-10-01 CURRENT 2007-04-02 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO MANAGEMENT (2) LIMITED Director 2012-10-01 CURRENT 2006-03-10 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO MANAGEMENT (1) LIMITED Director 2012-10-01 CURRENT 2006-03-10 Active
JOHN MATTHEW DOWNING ITG BRANDS LIMITED Director 2012-10-01 CURRENT 1989-03-16 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD Director 2012-10-01 CURRENT 1998-06-03 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED Director 2012-10-01 CURRENT 2002-01-28 Active
JOHN MATTHEW DOWNING IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED Director 2012-10-01 CURRENT 2003-08-05 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED Director 2012-10-01 CURRENT 2003-10-07 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO INITIATIVES Director 2012-10-01 CURRENT 2004-09-07 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO CAPITAL ASSETS (1) Director 2012-10-01 CURRENT 2005-09-12 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO ALTADIS LIMITED Director 2012-10-01 CURRENT 2008-08-20 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO LACROIX LIMITED Director 2012-10-01 CURRENT 2008-08-20 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY Director 2012-10-01 CURRENT 2003-10-01 Active
JOHN MATTHEW DOWNING RIZLA UK LIMITED Director 2012-10-01 CURRENT 1938-06-13 Active
JOHN MATTHEW DOWNING PARK LANE TOBACCO COMPANY LIMITED Director 2012-10-01 CURRENT 1902-05-27 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO HOLDINGS (1) LIMITED Director 2012-10-01 CURRENT 1989-03-16 Active
JOHN MATTHEW DOWNING JOSEPH AND HENRY WILSON LIMITED Director 2012-10-01 CURRENT 1895-05-07 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO GROUP LIMITED Director 2012-10-01 CURRENT 1902-05-22 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO OVERSEAS LIMITED Director 2012-10-01 CURRENT 1903-07-15 Active
JOHN MATTHEW DOWNING ATTENDFRIEND LIMITED Director 2012-10-01 CURRENT 1935-05-04 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO CAPITAL ASSETS (2) Director 2012-10-01 CURRENT 2005-09-12 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO PENSION TRUSTEES LIMITED Director 2018-03-27 CURRENT 1929-03-16 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO VENTURES LIMITED Director 2018-02-28 CURRENT 2017-11-02 Active
THOMAS RICHARD WILLIAM TILDESLEY BRITISH TOBACCO COMPANY LIMITED(THE) Director 2018-02-28 CURRENT 1901-09-25 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO HOLDINGS LIMITED Director 2018-02-28 CURRENT 1995-08-03 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED Director 2018-02-28 CURRENT 2002-01-28 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO CAPITAL ASSETS (3) Director 2018-02-28 CURRENT 2005-11-02 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO HOLDINGS (2007) LIMITED Director 2018-02-28 CURRENT 2006-11-03 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO CAPITAL ASSETS (4) Director 2018-02-28 CURRENT 2007-04-02 Active
THOMAS RICHARD WILLIAM TILDESLEY CONGAR INTERNATIONAL UK LIMITED Director 2018-02-28 CURRENT 2007-11-28 Active
THOMAS RICHARD WILLIAM TILDESLEY TABACALERA DE GARCIA UK LIMITED Director 2018-02-28 CURRENT 2004-12-22 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO MANAGEMENT (1) LIMITED Director 2018-02-28 CURRENT 2006-03-10 Active
THOMAS RICHARD WILLIAM TILDESLEY ITG BRANDS LIMITED Director 2018-02-28 CURRENT 1989-03-16 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL BRANDS FINANCE PLC Director 2018-02-28 CURRENT 1996-06-14 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD Director 2018-02-28 CURRENT 1998-06-03 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED Director 2018-02-28 CURRENT 2002-01-28 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED Director 2018-02-28 CURRENT 2003-08-05 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED Director 2018-02-28 CURRENT 2003-10-07 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO INITIATIVES Director 2018-02-28 CURRENT 2004-09-07 Active
THOMAS RICHARD WILLIAM TILDESLEY LA FLOR DE COPAN UK LIMITED Director 2018-02-28 CURRENT 2005-01-25 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO CAPITAL ASSETS (1) Director 2018-02-28 CURRENT 2005-09-12 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED Director 2018-02-28 CURRENT 2007-03-06 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO ALTADIS LIMITED Director 2018-02-28 CURRENT 2008-08-20 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO LACROIX LIMITED Director 2018-02-28 CURRENT 2008-08-20 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY Director 2018-02-28 CURRENT 2003-10-01 Active
THOMAS RICHARD WILLIAM TILDESLEY W.H. TILDESLEY INVESTMENTS LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
THOMAS RICHARD WILLIAM TILDESLEY W.H. TILDESLEY INVESTMENTS HOLDINGS LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
TREVOR MARTIN WILLIAMS FLAVORPEN LIMITED Director 2017-10-23 CURRENT 2016-08-05 Dissolved 2018-01-23
TREVOR MARTIN WILLIAMS VAPEIX (EUROPE) LIMITED Director 2017-10-23 CURRENT 2016-11-18 Dissolved 2018-01-09
TREVOR MARTIN WILLIAMS NERUDIA LIMITED Director 2017-10-23 CURRENT 2013-12-16 Active
TREVOR MARTIN WILLIAMS NERUDIA TRADING LIMITED Director 2017-10-23 CURRENT 2015-02-24 Liquidation
TREVOR MARTIN WILLIAMS SENSUS INVESTMENTS LIMITED Director 2017-10-23 CURRENT 2016-11-17 Active - Proposal to Strike off
TREVOR MARTIN WILLIAMS NERUDIA CONSULTING LIMITED Director 2017-10-23 CURRENT 2015-02-24 Active
TREVOR MARTIN WILLIAMS NERUDIA COMPLIANCE LIMITED Director 2017-10-23 CURRENT 2015-06-12 Liquidation
TREVOR MARTIN WILLIAMS HYPOFILL LIMITED Director 2017-10-23 CURRENT 2016-07-27 Active - Proposal to Strike off
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO FINANCE LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2016-09-20
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2016-09-20
TREVOR MARTIN WILLIAMS FONTEM UK LIMITED Director 2014-11-21 CURRENT 2014-11-21 Liquidation
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO SOUTH AFRICA S.A. Director 2010-05-12 CURRENT 1996-07-09 Converted / Closed
TREVOR MARTIN WILLIAMS CONGAR INTERNATIONAL UK LIMITED Director 2009-03-01 CURRENT 2007-11-28 Active
TREVOR MARTIN WILLIAMS TABACALERA DE GARCIA UK LIMITED Director 2008-10-01 CURRENT 2004-12-22 Active
TREVOR MARTIN WILLIAMS LA FLOR DE COPAN UK LIMITED Director 2008-10-01 CURRENT 2005-01-25 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO ALTADIS LIMITED Director 2008-08-20 CURRENT 2008-08-20 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO LACROIX LIMITED Director 2008-08-20 CURRENT 2008-08-20 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO CAPITAL ASSETS (4) Director 2007-04-02 CURRENT 2007-04-02 Active
TREVOR MARTIN WILLIAMS RIZLA UK LIMITED Director 2006-06-01 CURRENT 1938-06-13 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO MANAGEMENT (2) LIMITED Director 2006-04-18 CURRENT 2006-03-10 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO MANAGEMENT (1) LIMITED Director 2006-04-18 CURRENT 2006-03-10 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO CAPITAL ASSETS (3) Director 2005-11-02 CURRENT 2005-11-02 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO HOLDINGS (1) LIMITED Director 2005-10-01 CURRENT 1989-03-16 Active
TREVOR MARTIN WILLIAMS SINCLAIR COLLIS LIMITED Director 2005-10-01 CURRENT 1910-02-22 Liquidation
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO CAPITAL ASSETS (1) Director 2005-09-12 CURRENT 2005-09-12 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO CAPITAL ASSETS (2) Director 2005-09-12 CURRENT 2005-09-12 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO INITIATIVES Director 2004-09-07 CURRENT 2004-09-07 Active
TREVOR MARTIN WILLIAMS BRITISH TOBACCO COMPANY LIMITED(THE) Director 2004-04-16 CURRENT 1901-09-25 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED Director 2004-04-16 CURRENT 2002-01-28 Active
TREVOR MARTIN WILLIAMS ITG BRANDS LIMITED Director 2004-04-16 CURRENT 1989-03-16 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD Director 2004-04-16 CURRENT 1998-06-03 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED Director 2004-04-16 CURRENT 2002-01-28 Active
TREVOR MARTIN WILLIAMS IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED Director 2004-04-16 CURRENT 2003-08-05 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED Director 2004-04-16 CURRENT 2003-10-07 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY Director 2004-04-16 CURRENT 2003-10-01 Active
TREVOR MARTIN WILLIAMS PARK LANE TOBACCO COMPANY LIMITED Director 2004-04-16 CURRENT 1902-05-27 Active
TREVOR MARTIN WILLIAMS JOSEPH AND HENRY WILSON LIMITED Director 2004-04-16 CURRENT 1895-05-07 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO GROUP LIMITED Director 2004-04-16 CURRENT 1902-05-22 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO OVERSEAS LIMITED Director 2004-04-16 CURRENT 1903-07-15 Active
TREVOR MARTIN WILLIAMS ATTENDFRIEND LIMITED Director 2004-04-16 CURRENT 1935-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14Overseas company appointment. Elia Maria Da Silva Vieira on 2023-11-16
2024-02-14Error
2023-07-31Overseas company. Termination of director. John Matthew Downing on 2023-06-28
2018-07-19AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-07-19AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-03-27OSAP01DIRECTOR APPOINTED MR THOMAS RICHARD WILLIAM TILDESLEY
2018-03-27OSAP01DIRECTOR APPOINTED MR THOMAS RICHARD WILLIAM TILDESLEY
2018-03-13OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID RESNEKOV
2018-01-10OSCH02IC CHANGE 12/12/17
2017-06-29AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-02OSAP01DIRECTOR APPOINTED DAVID IAN RESNEKOV
2017-04-18OSTM01APPOINTMENT TERMINATED, DIRECTOR ALISON COOPER
2017-03-23OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER DALY
2017-03-23OSNM01CHANGE OF NAME 16/03/17 NEWGLADE INTERNATIONAL
2017-03-10OSCH01BR011827 BUSINESS CHANGE 05/02/16 PROVISION OF FINANCE TO COMPANIES WITHIN THE IMPERIAL TOBACCO PLC GROUP
2017-03-10OSCH01BR011827 NAME CHANGE 29/07/15 NEWGLADE INTERNATIONAL
2016-04-22AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-05-26AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-18OSCH02CHANGE OF ADDRESS 07/04/15 FIRST FLOOR FITZWILTON HOUSE, WILTON PLACE, DUBLIN 2, IRELAND
2014-11-13OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW DOWNING / 05/11/2014
2014-07-18AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-11-11OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DYRBUS
2013-10-28OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW DOWNING / 18/10/2013
2013-10-28OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN WILLIAMS / 18/10/2013
2013-10-28OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DYRBUS / 18/10/2013
2013-10-28OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE COOPER / 18/10/2013
2013-10-28OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE GIBBS FENNEL / 18/10/2013
2013-09-06OSCH01BR011827 ADDRESS CHANGE 01/09/13 PO BOX 244 UPTON ROAD, BRISTOL, BS99 7UJ
2013-07-22AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-11OSAP01DIRECTOR APPOINTED MR JOHN MATTHEW DOWNING
2012-10-11OSTM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS
2012-08-16AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-21AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-07-16AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-07-09OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-07-09OSTN01-PARBR011827 PA APPOINTED TREVOR MARTIN WILLIAMS PO BOX 244 UPTON ROAD BRISTOL BS99 7UJ
2010-07-09OSTN01-PARBR011827 PR APPOINTED TREVOR MARTIN WILLIAMS PO BOX 244 UPTON ROAD BRISTOL BS99 7UJ
2010-07-09OSTN01-PARBR011827 PR APPOINTED MATTHEW ROBERT PHILLIPS PO BOX 244 UPTON ROAD BRISTOL BS99 7UJ
2010-07-09OSTN01-PARBR011827 PR APPOINTED ROBERT DYRBUS PO BOX 244 UPTON ROAD BRISTOL BS99 7UJ
2010-07-09OSTN01-PARBR011827 PR APPOINTED ALISON JANE COOPER PO BOX 244 UPTON ROAD BRISTOL BS99 7UJ
2010-07-09OSTN01-CHNGFC024868 CHANGE OF ADDRESS TREVOR MARTIN WILLIAMS, IMPERIAL TOBACCO LIMITED, PO BOX 244 UPTON ROAD, BRISTOL, BS99 7UJ, IRELAND
2010-07-09OSTN01-CHNGBR011827 ADDRESS CHANGE TREVOR MARTIN WILLIAMS, IMPERIAL TOBACCO LIMITED, PO BOX 244 UPTON ROAD, BRISTOL, BS99 7UJ, IRELAND
2010-07-09OSTN01-CHNGBR011827 BUSINESS CHANGE NULL
2010-07-09OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-07-09OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2009-06-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-07-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-18MISC692 (1)(B) DIR PARTICULARS MATTHEW ROBERT PHILLIPS
2008-04-16MISC692(1)(B) PARTICULARS RACHEL LOUISE GIBBS
2007-08-17692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2007-06-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-12692(1)(b)SECRETARY RESIGNED;NEW SECRETARY APPOINTED
2006-08-14AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-10692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2005-07-21AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-11692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2004-06-01AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-28692(1)(b)SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
2004-04-28692(1)(b)NEW DIRECTOR APPOINTED
2003-11-25225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2003-11-03691PLACE OF BUSINESS REGISTRATION
2003-11-03BUSADDBUSINESS ADDRESS PO BOX 244 UPTON ROAD BRISTOL BS99 7UJ
2003-11-03Foreign Entity registration of NEWGLADE INTERNATIONAL UNLIMITED COMPANY from IRELAND
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NEWGLADE INTERNATIONAL UNLIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWGLADE INTERNATIONAL UNLIMITED COMPANY
Intangible Assets
Patents
We have not found any records of NEWGLADE INTERNATIONAL UNLIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for NEWGLADE INTERNATIONAL UNLIMITED COMPANY
Trademarks
We have not found any records of NEWGLADE INTERNATIONAL UNLIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWGLADE INTERNATIONAL UNLIMITED COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as NEWGLADE INTERNATIONAL UNLIMITED COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWGLADE INTERNATIONAL UNLIMITED COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWGLADE INTERNATIONAL UNLIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWGLADE INTERNATIONAL UNLIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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