01613643 LIMITED
Non-Trading
General Information
NAME
01613643 LIMITED
COMPANY NUMBER
01613643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/02/1982
(42 years and 10 months old)
WEBSITE
SYMINGTONS.COM
CONFIRMATION STATEMENT MADE UP TO
23/12/2019
ACCOUNTS MADE UP TO
26/08/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS11 5JL
Telephone: 01132706061
TPS: No
8 Dartmouth Way
Leeds
West Yorkshire
LS11 5JL
Telephone: 2706061
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 |
|---|---|
| 27/04/2020 | Matthew Lee (922545997) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member David Leslie Cox (919641813) Appointed |
Credit Risk Overview
Want to learn more about 01613643 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 01613643 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 01613643 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 |
|---|---|---|---|---|
|
29/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 3018 Past: 1356 |
View Report |
|
24/10/2018 - Present (6 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
04/11/2019 - Present (5 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
Director: 29/12/1992 - Present (31 years and 11 months) Secretary: 29/12/1992 - Present (31 years and 11 months) Born in Jul 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
29/12/1993 - Present (30 years and 11 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 27/04/2020 | Matthew Lee (922545997) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member David Leslie Cox (919641813) Appointed |
| 18/11/2019 | John Power (921659264) has left the board |
| 08/06/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 22/11/2018 | Clare Elizabeth Urmston (923319611) has left the board |
| 22/11/2018 | New Board Member Henry Strother Colquhoun Breese (925269255) Appointed |
| 26/01/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Board Member Clare Elizabeth Urmston (923319611) Appointed |
| 07/03/2017 | Henrik Nygaard Pade (917015618) has left the board |
| 06/03/2017 | John Edward Kitson (910250073) has left the board |
| 06/03/2017 | John Edward Kitson (917017985) has left the board |
| 01/03/2017 | New Board Member Matthew Lee (922545997) Appointed |
| 16/02/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 20/10/2016 | David John Salkeld (911199551) has left the board |
| 20/10/2016 | New Board Member John Power (921659264) Appointed |
| 30/12/2015 | New Confirmation Statement filed |
| 30/07/2015 | New Accounts filed |
| 30/06/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (918813288) has left the board |
| 30/06/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 09/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 03/06/2014 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (918813288) Appointed |
| 22/01/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 31/12/2012 | New Confirmation Statement filed |
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