BRENTFORD ONE LIMITED
Company is dissolved
General Information
NAME
BRENTFORD ONE LIMITED
COMPANY NUMBER
03722742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/02/1999
(25 years and 9 months old)
WEBSITE
TIE-RACK.COM
CONFIRMATION STATEMENT MADE UP TO
24/02/2016
ACCOUNTS MADE UP TO
31/07/2015
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PREVIOUS NAMES
26/10/2007
16/11/2016
TIE RACK RETAIL GROUP LIMITED
View all previous names
LONDON
EC4M 7AN
20 Old Bailey
LONDON
EC4M 7AN
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 |
|---|---|
| 19/09/2024 | New Board Member Stephen Curtis (918236480) Appointed |
| 10/07/2024 | New Board Member Stephen Curtis (918236480) Appointed |
| 30/05/2024 | New Board Member Stephen Curtis (918236480) Appointed |
Credit Risk Overview
Want to learn more about BRENTFORD ONE 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 BRENTFORD ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRENTFORD ONE 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: 0 Past: 947 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1965 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVENDISH 101 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Stephen Curtis (918236480) Appointed |
| 10/07/2024 | New Board Member Stephen Curtis (918236480) Appointed |
| 30/05/2024 | New Board Member Stephen Curtis (918236480) Appointed |
| 29/02/2024 | New Board Member Stephen Curtis (918236480) Appointed |
| 20/07/2023 | New Company Secretary RJP SECRETARIES LTD (916636209) Appointed |
| 13/07/2023 | New Board Member Stephen Curtis (918236480) Appointed |
| 27/06/2023 | New Board Member Stephen Curtis (918236480) Appointed |
| 30/01/2023 | New Company Secretary RJP SECRETARIES LTD (916636209) Appointed |
| 29/12/2022 | New Board Member Stephen Curtis (918236480) Appointed |
| 25/11/2022 | New Company Secretary RJP SECRETARIES LTD (916636209) Appointed |
| 19/09/2022 | New Company Secretary RJP SECRETARIES LTD (916636209) Appointed |
| 08/02/2021 | Change in Reg. Office |
| 10/02/2017 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 24/03/2015 | Change in Reg. Office |
| 10/03/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 30/06/2014 | Jamie Christopher Constable (918882541) has left the board |
| 30/06/2014 | Peter Martin Ward (918883573) has left the board |
| 27/06/2014 | New Company Secretary Jamie Christopher Constable (918882541) Appointed |
| 27/06/2014 | New Company Secretary Peter Martin Ward (918883573) Appointed |
| 07/06/2014 | New Accounts filed |
| 01/05/2014 | Matthew James Evans (914215418) has left the board |
| 11/03/2014 | New Annual Return filed |
| 25/12/2013 | Change in Reg. Office |
| 28/10/2013 | New Company Secretary RJP SECRETARIES LTD (918236515) Appointed |
| 28/10/2013 | Cesare Peretti (912428169) has left the board |
| 28/10/2013 | Jacopo Fratini (912428163) has left the board |
| 28/10/2013 | Julian Richard Hunt (901294288) has left the board |
| 28/10/2013 | New Board Member Stephen Curtis (918236480) Appointed |
| 28/10/2013 | New Board Member Matthew James Evans (914215418) Appointed |
| 02/03/2013 | New Annual Return filed |
| 26/10/2012 | New Accounts filed |
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