New Jersey Nyc Limited
- Company number
- 12351312
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2019
- Nature of business
- Non-specialised wholesale trade
Combined office administrative service activities
Registered office
Previous names
- Beamish Services Ltd (until 5 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICE, Marion Joan | Director | 5 Dec 2019 | 10 Jan 2020 |
| CROPPER, Ronald Frederick | Director | 10 Jan 2020 | 13 Jan 2020 |
| TROTT, Andrew Thomas | Director | 13 Jan 2020 | 3 May 2023 |
| WEAVER, Glenda Joyce | Director | 3 May 2023 | 12 Mar 2024 |
| SINGH, Harminder | Director | 7 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Marion Joan Rice | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2019 | 10 Jan 2020 |
| Mr Ronald Frederick Cropper | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2020 | 13 Jan 2020 |
| Mr Andrew Thomas Trott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2020 | 11 Dec 2023 |
| Ms Glenda Joyce Weaver | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2023 | 7 Mar 2024 |
| Mr Harminder Singh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Dec 2024 | £5,287,934 | £317,293 | 7 |
| 5 Dec 2023 | £3,400,478 | £194,036 | 4 |
| 5 Dec 2022 | £1,517,648 | £131,409 | 1 |
| 5 Dec 2021 | £10,363 | - | 1 |
| 31 Dec 2020 | £33,521 | - | 2 |