Newkem Industries Limited
- Company number
- 06349270
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2007
- Nature of business
- Finishing of textiles
Registered office
Previous names
- Abelle Systems Ltd (until 29 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 21 Aug 2007 | 22 Jan 2008 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 21 Aug 2007 | 22 Jan 2008 |
| HAWKES, Stephanie | Director | 23 Jan 2008 | 1 Oct 2011 |
| SHILLING, Gary James | Director | 1 Oct 2011 | 1 May 2012 |
| BOWIE, Martin | Director | 1 May 2012 | 15 Aug 2012 |
| STERN, Gary Alan | Director | 15 Aug 2012 | 1 Oct 2021 |
| WHITE, Jason | Director | 1 Oct 2021 | |
| KINGSLEY SECRETARIES LIMITED | Corporate-Secretary | 23 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luca Giovanni Genazzini | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 May 2022 |
| Ms Chatpetch Tantrakool | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | £187,386 | 0 |
| 31 Aug 2024 | - | £187,062 | 1 |
| 31 Aug 2023 | - | £44,643 | 1 |
| 31 Aug 2022 | - | £128,969 | 1 |
| 31 Aug 2021 | - | £266,288 | 1 |
| 31 Aug 2020 | - | £417,048 | 1 |
| 31 Aug 2019 | - | £227,167 | - |
| 31 Aug 2018 | - | £79,361 | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | £37,247 | £28,714 | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | £4,120 | £12,086 | - |
| 31 Aug 2013 | £2,235 | £20,351 | - |
| 31 Aug 2012 Dormant | £100 | £100 | - |
| 31 Aug 2011 Dormant | £100 | £100 | - |
| 31 Aug 2010 Dormant | £100 | £100 | - |
| 31 Aug 2009 Dormant | £100 | £100 | - |
| 31 Aug 2008 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- KINGSLEY SECRETARIES LIMITED - Corporate-Secretary at Manaca' Estate Limited
- KINGSLEY SECRETARIES LIMITED - Corporate-Secretary at Shield Ventures Limited
- KINGSLEY SECRETARIES LIMITED - Corporate-Secretary at Byorex Limited
- KINGSLEY SECRETARIES LIMITED - Corporate-Secretary at Golden Valley Ventures Limited
- WHITE, Jason - Director at Byorex Limited
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