00959741 LIMITED
In Liquidation
General Information
NAME
00959741 LIMITED
COMPANY NUMBER
00959741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24100 -
Manufacture of basic iron and steel and of ferro-alloys
INCORPORATION DATE
07/08/1969
(55 years and 4 months old)
WEBSITE
SHGB.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/05/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
01/05/1995
29/01/2004
HECKETT MULTISERV (UK) LIMITED
View all previous names
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
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 |
|---|---|
| 13/02/2017 | Change in Reg. Office |
| 07/08/2014 | Change in Reg. Office |
| 18/06/2014 | Graham Martin Stubbs (904212286) has left the board |
Credit Risk Overview
Want to learn more about 00959741 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 00959741 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 00959741 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/10/2011 - Present (13 years and 2 months) Secretary: 06/06/2003 - Present (21 years and 6 months) Born in Nov 1957 (age: 67) |
Active | Director&Secretary |
Current: 3 Past: 22 |
View Report |
|
10/12/2010 - Present (14years) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 6 Past: 94 |
View Report |
|
30/04/2014 - Present (10 years and 7 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 15 Past: 37 |
View Report |
|
Director: 08/05/1992 - Present (32 years and 7 months) Secretary: 08/05/1992 - Present (32 years and 7 months) Born in Oct 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
08/05/1992 - Present (32 years and 7 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
|---|---|
| 13/02/2017 | Change in Reg. Office |
| 07/08/2014 | Change in Reg. Office |
| 18/06/2014 | Graham Martin Stubbs (904212286) has left the board |
| 30/05/2014 | New Confirmation Statement filed |
| 12/05/2014 | New Board Member Stephen Richard Cooper (918751949) Appointed |
| 12/05/2014 | Herve Michal Leclercq (916347011) has left the board |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 05/03/2013 | New Accounts filed |
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