PARDEV (LUTON) LIMITED
Company is dissolved
General Information
NAME
PARDEV (LUTON) LIMITED
COMPANY NUMBER
02849784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/09/1993
(31 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/09/1993
09/12/1993
ONETRADE LIMITED
LONDON
W1H 7LX
York House
45 Seymour Street
London
W1H 7LX
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 BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 12/12/2024 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 12/12/2024 | New Board Member Bruce Michael James (922674690) Appointed |
Credit Risk Overview
Want to learn more about PARDEV (LUTON) 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 PARDEV (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARDEV (LUTON) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
View Report |
|
Director: 07/12/1993 - 16/12/1993 (0 months) Secretary: 07/12/1993 - 16/12/1993 (0 months) Born in Aug 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 35 |
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 BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 12/12/2024 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 12/12/2024 | New Board Member Bruce Michael James (922674690) Appointed |
| 12/12/2024 | New Board Member Charles John Middleton (907984103) Appointed |
| 15/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 10/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 17/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 11/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 07/08/2024 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 04/07/2024 | New Board Member Charles John Middleton (907984103) Appointed |
| 04/07/2024 | New Board Member Bruce Michael James (922674690) Appointed |
| 04/07/2024 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 04/07/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/05/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/05/2024 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 30/05/2024 | New Board Member Bruce Michael James (922674690) Appointed |
| 30/05/2024 | New Board Member Charles John Middleton (907984103) Appointed |
| 22/04/2024 | New Board Member Charles John Middleton (907984103) Appointed |
| 16/02/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 28/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 22/12/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 14/12/2023 | New Board Member Bruce Michael James (922674690) Appointed |
| 14/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 14/12/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 14/12/2023 | New Board Member Charles John Middleton (907984103) Appointed |
| 06/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 28/11/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 16/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 16/11/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 16/11/2023 | New Board Member Bruce Michael James (922674690) Appointed |
| 16/11/2023 | New Board Member Charles John Middleton (907984103) Appointed |
| 09/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 09/11/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 09/11/2023 | New Board Member Charles John Middleton (907984103) Appointed |
| 30/10/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 25/10/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 22/08/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 17/08/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 18/07/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 14/07/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 13/07/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/06/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 29/06/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 26/06/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 26/04/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 23/03/2023 | New Board Member Bruce Michael James (922674690) Appointed |
| 23/03/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 23/03/2023 | New Board Member Charles John Middleton (907984103) Appointed |
| 23/03/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
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