OREO TRADING LIMITED
Company is dissolved
General Information
NAME
OREO TRADING LIMITED
COMPANY NUMBER
03051589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
01/05/1995
(29 years and 7 months old)
WEBSITE
DASHWOODS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/05/2019
ACCOUNTS MADE UP TO
31/07/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/07/1995
01/02/2019
DASHWOODS LIMITED
View all previous names
BERKSHIRE
RG1 1SN
2 Penn Road
Beaconsfield
Buckinghamshire
HP9 2PD
c/o Kre Corporate Recovery Llp
First Floor, Hedrich House
Reading
Berkshire RG1 1SN
RG1 1SN
Credit Risk Overview
Want to learn more about OREO TRADING 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 |
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 |
|---|---|
| 31/10/2024 | New Board Member Philip Edward Rackstraw (908562468) Appointed |
| 19/08/2019 | Change in Reg. Office |
| 18/05/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OREO TRADING 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 OREO TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OREO TRADING 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 | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
21/06/1995 - 31/07/1996 (1 years and 1 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1938 |
Resigned | Director&Secretary |
Current: 2 Past: 53 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 97 |
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 |
|---|---|
| 31/10/2024 | New Board Member Philip Edward Rackstraw (908562468) Appointed |
| 19/08/2019 | Change in Reg. Office |
| 18/05/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 17/05/2016 | Colin Albert Rackstraw (903567411) has left the board |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 26/02/2013 | Change in Reg. Office |
| 26/02/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
