GLOBAL ULTRAFREEZE LIMITED
Company is dissolved
General Information
NAME
GLOBAL ULTRAFREEZE LIMITED
COMPANY NUMBER
03798565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/06/1999
(25 years and 5 months old)
WEBSITE
http://hboltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
30/06/1999
31/08/1999
LINETRADE ASSOCIATES LIMITED
COVENTRY
CV3 4LB
Telephone: 02476631303
TPS: Yes
Seven Stars House 1 Wheler Road
Coventry
CV3 4LB
Telephone: 76631303
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 |
|---|---|
| 31/10/2024 | New Company Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED (910201272) Appointed |
| 11/09/2024 | New Board Member Stephen Garsden (911052501) Appointed |
| 25/06/2024 | New Company Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED (910201272) Appointed |
Credit Risk Overview
Want to learn more about GLOBAL ULTRAFREEZE 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 GLOBAL ULTRAFREEZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL ULTRAFREEZE 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 |
Current: 0 Past: 2402 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
|
Born in Mar 1946 |
Resigned | Director&Secretary |
Current: 6 Past: 17 |
View Report |
|
Born in Mar 1944 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
Born in May 1945 |
Resigned | Director |
Current: 3 Past: 29 |
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 Company Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED (910201272) Appointed |
| 11/09/2024 | New Board Member Stephen Garsden (911052501) Appointed |
| 25/06/2024 | New Company Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED (910201272) Appointed |
| 09/05/2024 | New Company Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED (910201272) Appointed |
| 10/04/2024 | New Company Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED (910201272) Appointed |
| 04/04/2024 | New Company Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED (910201272) Appointed |
| 18/01/2024 | New Board Member Stephen Garsden (911052501) Appointed |
| 12/01/2024 | New Company Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED (910201272) Appointed |
| 11/01/2024 | New Company Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED (910201272) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | Colin James Beale (905987017) has left the board |
| 19/07/2023 | New Board Member Stephen Garsden (911052501) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 27/07/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 07/11/2017 | Change in Reg. Office |
| 21/07/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 22/07/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 02/09/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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