New Order (UK) Limited
- Company number
- 07774462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2011
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAUMARIS NOMINEES LIMITED | Corporate-Director | 25 Jul 2016 | 25 Jul 2016 |
| BATES, Jack | Director | 15 Sep 2011 | 25 Jul 2016 |
| BATES, Heather | Director | 15 Sep 2011 | 25 Jul 2016 |
| HOOK, Peter | Director | 12 Aug 2016 | 14 Sep 2017 |
| BEAUMARIS NOMINEES LIMITED | Corporate-Director | 25 Jul 2016 | 14 Sep 2017 |
| BOULTON, Rebecca Louise | Director | 30 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jack Bates | Ownership Of Shares 25 To 50 Percent | 15 Sep 2016 | 30 Sep 2017 |
| Miss Heather Bates | Ownership Of Shares 25 To 50 Percent | 15 Sep 2016 | 30 Sep 2017 |
| Vitalturn Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £2 | 0 |
| 30 Sep 2024 | - | £2 | 1 |
| 30 Sep 2023 | - | £2 | 1 |
| 30 Sep 2022 | - | £2 | 1 |
| 30 Sep 2021 | - | £2 | 1 |
| 30 Sep 2020 | - | £2 | 1 |
| 30 Sep 2019 | - | £2 | 1 |
| 30 Sep 2018 | - | £2 | - |
| 30 Sep 2017 | - | £2 | - |
| 30 Sep 2016 Dormant | £1 | £1 | - |
| 30 Sep 2015 Dormant | £1 | £1 | - |
| 30 Sep 2014 Dormant | £1 | £1 | - |
| 30 Sep 2013 Dormant | £2 | £2 | - |
| 30 Sep 2012 Dormant | £1 | £1 | - |
Connections
Owned by
New Order (UK) Limited → Vitalturn Company Limited
Directors’ other companies
- BOULTON, Rebecca Louise - Director at Joy Division Limited