FORTY-FIVE CLUB LIMITED
Active - Accounts Filed
General Information
NAME
FORTY-FIVE CLUB LIMITED
COMPANY NUMBER
00438427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
07/07/1947
(77 years and 5 months old)
WEBSITE
45club.org
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFS
ST5 1DS
Hillesden
92 Lancaster Road
Newcastle
Staffordshire
ST5 1DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Company Secretary Peter William Jones (932961634) Appointed |
| 26/11/2024 | New Board Member Mark Otter (932965119) Appointed |
| 26/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORTY-FIVE CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTY-FIVE CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTY-FIVE CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2002 - Present (22 years and 3 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/11/2010 - Present (14 years and 1 months) Born in May 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2010 - Present (14 years and 1 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2016 - Present (8 years and 1 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/11/2016 - Present (8 years and 1 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Company Secretary Peter William Jones (932961634) Appointed |
| 26/11/2024 | New Board Member Mark Otter (932965119) Appointed |
| 26/11/2024 | New Accounts filed |
| 26/11/2024 | New Confirmation Statement filed |
| 25/11/2024 | Graham Frederick Bailey (924076331) has left the board |
| 25/11/2024 | New Board Member Daniel Cooper (932960430) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 05/12/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Peter William Jones (930265268) Appointed |
| 08/03/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 23/11/2019 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 05/12/2017 | Richard James Smethurst (906065639) has left the board |
| 05/12/2017 | New Company Secretary Graham Frederick Bailey (924076331) Appointed |
| 05/12/2017 | New Board Member Graham Frederick Bailey (924076005) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 06/12/2016 | Michael Peter Emery (901064961) has left the board |
| 06/12/2016 | Derek Trevor Wright (900158685) has left the board |
| 06/12/2016 | New Board Member Robert Henson (906894008) Appointed |
| 06/12/2016 | New Board Member Stephen Paul Smalley (905729554) Appointed |
| 01/12/2016 | New Confirmation Statement filed |
| 12/12/2015 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 22/11/2014 | New Confirmation Statement filed |
| 16/12/2013 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 17/12/2012 | New Accounts filed |
| 30/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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