05131376 LIMITED
Company is dissolved
General Information
NAME
05131376 LIMITED
COMPANY NUMBER
05131376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
18/05/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2016
ACCOUNTS MADE UP TO
31/05/2015
KEEP INFORMED
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PREVIOUS NAMES
09/07/2015
25/07/2016
PRODUCTIVE MANAGEMENT TRANS LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE1 3NG
Clavering House
Clavering Place
Newcastle Upon Tyne
Tyne and Wear
NE1 3NG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 01/08/2016 | Change in Reg. Office |
| 01/07/2016 | New Board Member Lee Seiders (920952838) Appointed |
| 29/06/2016 | Rikki Victor Albert Martin (920272509) has left the board |
Credit Risk Overview
Want to learn more about 05131376 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 05131376 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 05131376 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: 1 Past: 184 |
View Report |
|
Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 459 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 200 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
10/02/2016 - 13/06/2016 (4 months) Born in Mar 1991 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 01/08/2016 | Change in Reg. Office |
| 01/07/2016 | New Board Member Lee Seiders (920952838) Appointed |
| 29/06/2016 | Rikki Victor Albert Martin (920272509) has left the board |
| 20/06/2016 | Change in Reg. Office |
| 20/06/2016 | New Annual Return filed |
| 17/06/2016 | Lorna Bridget Dunn (919402953) has left the board |
| 17/06/2016 | New Board Member Rikki Victor Albert Martin (920272509) Appointed |
| 19/05/2016 | Rikki Victor Albert Martin (920272509) has left the board |
| 19/05/2016 | New Board Member Lorna Bridget Dunn (919402953) Appointed |
| 31/03/2016 | COUNTY WEST SECRETARIAL SERVICES LIMITED (913354568) has left the board |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 18/11/2015 | Paul James Manley (901861048) has left the board |
| 18/11/2015 | New Board Member Rikki Victor Albert Martin (920272509) Appointed |
| 01/07/2015 | COUNTY WEST SECRETARIAL SERVICES LIMITED (916306742) has left the board |
| 01/07/2015 | New Company Secretary COUNTY WEST SECRETARIAL SERVICES LIMITED (913354568) Appointed |
| 24/05/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 21/02/2014 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 21/02/2013 | New Accounts filed |
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