JUAN GRANDE LIMITED
Active - Accounts Filed
General Information
NAME
JUAN GRANDE LIMITED
COMPANY NUMBER
03568890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/05/1998
(26 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
L39 2BY
32 Derby Street
Ormskirk
Lancashire
L39 2BY
Mellor Road
Cheadle Hulme
Stockport
Cheadle, Cheshire
SK8 5AT
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 |
|---|---|
| 20/12/2024 | John Barry Cox (905556680) has left the board |
| 20/12/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Steven John Cox (907246500) Appointed |
Credit Risk Overview
Want to learn more about JUAN GRANDE 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 JUAN GRANDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUAN GRANDE 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 |
|---|---|---|---|---|
|
04/09/2024 - Present (3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
04/09/2024 - Present (3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/1998 - Present (26 years and 6 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
22/05/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
22/05/1998 - Present (26 years and 6 months) 22/05/1998 - Present (26 years and 6 months) 22/05/1998 - Present (26 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
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 |
|---|---|
| 20/12/2024 | John Barry Cox (905556680) has left the board |
| 20/12/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Steven John Cox (907246500) Appointed |
| 06/09/2024 | New Board Member Steven Cox (932679825) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 03/05/2017 | Change in Reg. Office |
| 02/05/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 29/04/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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