ACTON GATE NOMINEES (NO. 1) LIMITED
Company is dissolved
General Information
NAME
ACTON GATE NOMINEES (NO. 1) LIMITED
COMPANY NUMBER
05072796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/03/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2015
ACCOUNTS MADE UP TO
31/07/2014
KEEP INFORMED
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PREVIOUS NAMES
15/03/2004
16/04/2004
2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
BUCKINGHAMSHIRE
SL7 2HS
Chisbridge Farm
Chisbridge Lane
Frieth Road
Marlow, Buckinghamshire
SL7 2HS
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 |
|---|---|
| 09/08/2024 | New Board Member Roger Guy Smee (902908883) Appointed |
| 04/01/2024 | New Board Member Roger Guy Smee (902908883) Appointed |
| 21/09/2023 | New Board Member Roger Guy Smee (902908883) Appointed |
Credit Risk Overview
Want to learn more about ACTON GATE NOMINEES (NO. 1) 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 ACTON GATE NOMINEES (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTON GATE NOMINEES (NO. 1) 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: 10 Past: 455 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
Born in Jul 1961 |
Resigned | Secretary |
Current: 0 Past: 97 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 34 |
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 |
|---|---|
| 09/08/2024 | New Board Member Roger Guy Smee (902908883) Appointed |
| 04/01/2024 | New Board Member Roger Guy Smee (902908883) Appointed |
| 21/09/2023 | New Board Member Roger Guy Smee (902908883) Appointed |
| 20/09/2023 | New Board Member Roger Guy Smee (902908883) Appointed |
| 14/01/2016 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 08/08/2013 | Change in Reg. Office |
| 22/05/2013 | New Company Secretary Willaim Quentin Jones (917839608) Appointed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
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