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- NU OFFICES FOR REDCAR LIMITED
NU OFFICES FOR REDCAR LIMITED
Non-Trading
General Information
NAME
NU OFFICES FOR REDCAR LIMITED
COMPANY NUMBER
04048949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/08/2000
(24 years and 4 months old)
WEBSITE
AVIVAINVESTORS.COM
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/2000
15/02/2001
EVER 1419 LIMITED
Previous Names
08/08/2000 15/02/2001 EVER 1419 LIMITED
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
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 |
---|---|---|
NU 3PS LIMITED | Active - Accounts Filed | View Report |
NU OFFICES FOR REDCAR LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 27/09/2024 | Event: Adam Irwin (925381135) has left the board |
Date: 27/09/2024 | Event: New Board Member Deborah Jane Bird (932750183) Appointed |
Credit Risk Overview
Want to learn more about NU OFFICES FOR REDCAR 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 NU OFFICES FOR REDCAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NU OFFICES FOR REDCAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 07/02/2002 - Present (22 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 260 Past: 1498 |
View Report |
01/12/2022 - Present (2years) Born in May 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 0 |
View Report |
20/09/2024 - Present (2 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 0 |
View Report |
08/08/2000 - Present (24 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 536 |
View Report |
08/08/2000 - Present (24 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 555 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 27/09/2024 | Event: Adam Irwin (925381135) has left the board |
Date: 27/09/2024 | Event: New Board Member Deborah Jane Bird (932750183) Appointed |
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: New Accounts filed |
Date: 05/12/2022 | Event: New Board Member Adam Irwin (925381135) Appointed |
Date: 05/12/2022 | Event: Ian Shervell (923818060) has left the board |
Date: 05/12/2022 | Event: Sean Kent McLachlan (920100072) has left the board |
Date: 05/12/2022 | Event: James Robson Edwin Tarry (922145703) has left the board |
Date: 05/12/2022 | Event: New Board Member Kristoffer Malcolm McPhail (926416529) Appointed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: New Confirmation Statement filed |
Date: 07/08/2019 | Event: New Confirmation Statement filed |
Date: 20/07/2019 | Event: New Accounts filed |
Date: 12/09/2018 | Event: New Accounts filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: Fergus James Helliwell (919872512) has left the board |
Date: 12/10/2017 | Event: Shenthuran Ravindra (921342059) has left the board |
Date: 09/10/2017 | Event: New Board Member Ian Shervell (923818060) Appointed |
Date: 09/10/2017 | Event: New Board Member James Robson Edwin Tarry (922145703) Appointed |
Date: 04/08/2017 | Event: New Annual Return filed |
Date: 20/06/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 08/09/2016 | Event: New Board Member Sean Kent McLachlan (920100072) Appointed |
Date: 06/09/2016 | Event: New Accounts filed |
Date: 06/09/2016 | Event: Helen Mary Murphy (919692254) has left the board |
Date: 06/09/2016 | Event: New Board Member Shenthuran Ravindra (921342059) Appointed |
Date: 10/08/2016 | Event: New Annual Return filed |
Date: 02/08/2015 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: Ian Bryan Womack (903390200) has left the board |
Date: 07/07/2015 | Event: David Alexandre Simon Dahan (916519253) has left the board |
Date: 24/06/2015 | Event: New Board Member Fergus James Helliwell (919872512) Appointed |
Date: 24/06/2015 | Event: New Board Member Helen Murphy (919692254) Appointed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 22/08/2014 | Event: New Annual Return filed |
Date: 15/05/2014 | Event: New Accounts filed |
Date: 13/08/2013 | Event: New Annual Return filed |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 12/11/2012 | Event: Philip Frederick Ellis (907529664) has left the board |
Date: 09/10/2012 | Event: Christopher James Wentworth Laxton (906293974) has left the board |
Date: 09/10/2012 | Event: New Board Member David Alexandre Simon Dahan (916519253) Appointed |
Date: 24/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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