FIRST RATE ENTERPRISES (UK) LIMITED
Company is dissolved
General Information
NAME
FIRST RATE ENTERPRISES (UK) LIMITED
COMPANY NUMBER
04268597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/08/2001
(23 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/08/2012
ACCOUNTS MADE UP TO
31/03/2011
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PREVIOUS NAMES
10/08/2001
05/06/2002
FIRST RATE TRAVEL SERVICES LIMITED
LIVERPOOL
L3 1QH
36 Queen Street
London
EC4R 1HJ
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 |
|---|---|
| 11/11/2024 | New Company Secretary HILL WILSON SECRETARIAL LIMITED (912695006) Appointed |
| 07/11/2024 | New Company Secretary HILL WILSON SECRETARIAL LIMITED (912695006) Appointed |
| 28/08/2024 | New Board Member Stephen Howard Matchett (908967342) Appointed |
Credit Risk Overview
Want to learn more about FIRST RATE ENTERPRISES (UK) 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 FIRST RATE ENTERPRISES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST RATE ENTERPRISES (UK) 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 |
|---|---|---|---|---|
|
Director: 10/08/2001 - 30/01/2003 (1 years and 5 months) Secretary: 10/08/2001 - 30/01/2003 (1 years and 5 months) Born in May 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
10/08/2001 - 30/01/2003 (1 years and 5 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
30/01/2003 - 14/07/2004 (1 years and 5 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 11/11/2024 | New Company Secretary HILL WILSON SECRETARIAL LIMITED (912695006) Appointed |
| 07/11/2024 | New Company Secretary HILL WILSON SECRETARIAL LIMITED (912695006) Appointed |
| 28/08/2024 | New Board Member Stephen Howard Matchett (908967342) Appointed |
| 28/08/2024 | New Board Member Richard Holden (903117842) Appointed |
| 28/08/2024 | New Company Secretary HILL WILSON SECRETARIAL LIMITED (912695006) Appointed |
| 04/01/2018 | New Company Secretary HILL WILSON SECRETARIAL LIMITED (912695006) Appointed |
| 04/01/2018 | HILL WILSON SECRETARIAL LIMITED (913348965) has left the board |
| 13/11/2012 | Change in Reg. Office |
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