EXHATCH LIMITED
Company is dissolved
General Information
NAME
EXHATCH LIMITED
COMPANY NUMBER
01534906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
15/12/1980
(44years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2014
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
21/09/1983
14/11/2003
HATCHPAINES CONSTRUCTION LIMITED
View all previous names
WEST YORKSHIRE
LS25 3AA
Yew Trees
Main Street North
Aberford
Leeds, West Yorkshire
LS25 3AA
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 |
|---|---|
| 12/12/2024 | New Company Secretary RENEW NOMINEES LIMITED (904129125) Appointed |
| 10/10/2024 | New Company Secretary RENEW NOMINEES LIMITED (904129125) Appointed |
| 10/10/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (909199306) Appointed |
Credit Risk Overview
Want to learn more about EXHATCH 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 EXHATCH LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about EXHATCH 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: 06/12/1991 - 01/09/2000 (8 years and 8 months) Secretary: 01/12/1992 - 07/09/2000 (7 years and 9 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 06/12/1991 - 15/07/2002 (10 years and 7 months) Secretary: 06/12/1991 - 01/12/1992 (11 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
06/12/1991 - 28/11/1996 (4 years and 11 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/12/1991 - 01/10/1993 (1 years and 9 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/1997 - 05/11/2003 (6 years and 1 months) Born in May 1961 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 12/12/2024 | New Company Secretary RENEW NOMINEES LIMITED (904129125) Appointed |
| 10/10/2024 | New Company Secretary RENEW NOMINEES LIMITED (904129125) Appointed |
| 10/10/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (909199306) Appointed |
| 04/04/2024 | New Company Secretary RENEW NOMINEES LIMITED (904129125) Appointed |
| 04/04/2024 | New Board Member John William Young Strachan Samuel (900390906) Appointed |
| 04/04/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (909199306) Appointed |
| 24/11/2023 | New Company Secretary RENEW NOMINEES LIMITED (904129125) Appointed |
| 02/11/2023 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (909199306) Appointed |
| 02/11/2023 | New Company Secretary RENEW NOMINEES LIMITED (904129125) Appointed |
| 02/11/2023 | New Board Member John William Young Strachan Samuel (900390906) Appointed |
| 15/08/2023 | New Board Member John William Young Strachan Samuel (900390906) Appointed |
| 11/08/2023 | New Board Member John William Young Strachan Samuel (900390906) Appointed |
| 25/05/2023 | New Board Member John William Young Strachan Samuel (900390906) Appointed |
| 20/03/2023 | New Company Secretary RENEW NOMINEES LIMITED (904129125) Appointed |
| 05/02/2015 | Graham Martin Ellis (905873919) has left the board |
| 26/01/2015 | New Accounts filed |
| 12/12/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 03/07/2013 | New Board Member Graham Martin Ellis (905873919) Appointed |
| 07/12/2012 | New Confirmation Statement filed |
| 03/12/2012 | New Accounts filed |
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