NINEFIELDS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NINEFIELDS HOLDINGS LIMITED
COMPANY NUMBER
02463975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/01/1990
(34 years and 10 months old)
WEBSITE
http://mcmplastics.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
26/01/1990
22/11/1990
SHELFCO (NO. 468) LIMITED
BENFLEET
SS7 4FH
Telephone: 01245322545
TPS: No
77 High Street
Wroughton
Swindon
Wiltshire
SN4 9JU
Telephone: 322545
Fleet House, Unit 3
1 Armstrong Road
Benfleet
SS7 4FH
SS7 4FH
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 |
|---|---|---|
| CACHIA HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| NINEFIELDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NINEFIELDS HOLDINGS 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 NINEFIELDS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NINEFIELDS HOLDINGS 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 |
|---|---|---|---|---|
|
02/07/2010 - Present (14 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/05/1992 - 31/03/2005 (12 years and 10 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 18/05/1992 - 02/07/2010 (18 years and 1 months) Secretary: 18/05/1992 - 02/07/2010 (18 years and 1 months) Born in Feb 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
18/05/1992 - 06/05/1994 (1 years and 11 months) Born in May 1934 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CACHIA HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| NINEFIELDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Deborah Linda Zarb-Cousin (926736781) Appointed |
| 01/06/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | Change in Reg. Office |
| 02/03/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 08/03/2014 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 24/05/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
| 06/03/2013 | Change in Reg. Office |
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