FIFEHEAD LIMITED
Company is dissolved
General Information
NAME
FIFEHEAD LIMITED
COMPANY NUMBER
03479714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/1997
(27years old)
WEBSITE
fifeheadmagdalen.btck.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
11/10/1999
23/07/2007
FIFEHEAD PLC
View all previous names
HERTFORDSHIRE
WD24 4WW
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
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 |
|---|---|
| 31/07/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 31/07/2024 | New Board Member Christopher Carl Brennan (908015159) Appointed |
| 30/05/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
Credit Risk Overview
Want to learn more about FIFEHEAD 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 FIFEHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIFEHEAD 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: 1 Past: 455 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 296 |
View Report |
|
Director: 10/12/1997 - 18/05/2007 (9 years and 5 months) Secretary: 10/12/1997 - 18/05/2007 (9 years and 5 months) Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 13 |
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 |
|---|---|
| 31/07/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 31/07/2024 | New Board Member Christopher Carl Brennan (908015159) Appointed |
| 30/05/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 30/05/2024 | New Board Member Christopher Carl Brennan (908015159) Appointed |
| 20/05/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 18/04/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 18/04/2024 | New Board Member Christopher Carl Brennan (908015159) Appointed |
| 29/02/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 07/12/2023 | New Board Member Christopher Carl Brennan (908015159) Appointed |
| 07/12/2023 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 05/10/2023 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 13/07/2023 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 13/07/2023 | New Board Member Christopher Carl Brennan (908015159) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 24/01/2019 | Jean-Pierre Pierre Bonnet (919350563) has left the board |
| 11/09/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/01/2015 | Alexander Michael Comba (900546642) has left the board |
| 27/12/2014 | New Annual Return filed |
| 24/12/2014 | New Board Member Christopher Carl Brennan (908015159) Appointed |
| 24/12/2014 | New Board Member Jean-Pierre Bonnet (919350563) Appointed |
| 18/11/2014 | New Accounts filed |
| 22/10/2014 | Paul Tuplin (908015593) has left the board |
| 25/12/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
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