CONVERT-TEC UK LIMITED
Company is dissolved
General Information
NAME
CONVERT-TEC UK LIMITED
COMPANY NUMBER
05244978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
4534 -
Other building installation
INCORPORATION DATE
29/09/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2006
ACCOUNTS MADE UP TO
31/03/2006
KEEP INFORMED
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PREVIOUS NAMES
11/11/2004
05/12/2005
THE HISTORIC & LISTED LOFT COMPANY LIMITED
View all previous names
EAST SUSSEX
TN6 3HD
The Pines
Boars Head
Crowborough
East Sussex
TN6 3HD
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 |
|---|---|
| 17/10/2024 | New Company Secretary Denis Christopher Carter Lunn (908056112) Appointed |
| 03/10/2024 | New Company Secretary Denis Christopher Carter Lunn (908056112) Appointed |
| 01/10/2024 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
Credit Risk Overview
Want to learn more about CONVERT-TEC 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 CONVERT-TEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVERT-TEC 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 |
|---|---|---|---|---|
|
Born in Jan 1966 |
Resigned | Director |
Current: 2 Past: 1343 |
View Report |
|
Born in Sep 1945 |
Resigned | Secretary |
Current: 2 Past: 790 |
View Report |
|
29/10/2004 - 01/05/2008 (3 years and 6 months) Born in Mar 1981 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/03/2006 - 25/04/2006 (1 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/04/2006 - 01/05/2008 (2years) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 17/10/2024 | New Company Secretary Denis Christopher Carter Lunn (908056112) Appointed |
| 03/10/2024 | New Company Secretary Denis Christopher Carter Lunn (908056112) Appointed |
| 01/10/2024 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 26/09/2024 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 19/09/2024 | New Company Secretary Denis Christopher Carter Lunn (908056112) Appointed |
| 17/09/2024 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 13/09/2024 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 10/09/2024 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 16/08/2024 | New Company Secretary Denis Christopher Carter Lunn (908056112) Appointed |
| 16/08/2024 | New Company Secretary Denis Christopher Carter Lunn (908056112) Appointed |
| 16/08/2024 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 16/08/2024 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 08/08/2024 | New Company Secretary Denis Christopher Carter Lunn (908056112) Appointed |
| 01/08/2024 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 18/07/2024 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 11/07/2024 | New Company Secretary Denis Christopher Carter Lunn (908056112) Appointed |
| 05/07/2024 | New Company Secretary Denis Christopher Carter Lunn (908056112) Appointed |
| 06/06/2024 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 23/05/2024 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 09/05/2024 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 09/05/2024 | New Company Secretary Denis Christopher Carter Lunn (908056112) Appointed |
| 18/04/2024 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 18/04/2024 | New Company Secretary Denis Christopher Carter Lunn (908056112) Appointed |
| 28/12/2023 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 14/12/2023 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 07/12/2023 | New Company Secretary Denis Christopher Carter Lunn (908056112) Appointed |
| 07/12/2023 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 30/11/2023 | New Company Secretary Denis Christopher Carter Lunn (908056112) Appointed |
| 16/11/2023 | New Company Secretary Denis Christopher Carter Lunn (908056112) Appointed |
| 09/11/2023 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 02/11/2023 | New Company Secretary Denis Christopher Carter Lunn (908056112) Appointed |
| 30/10/2023 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 17/08/2023 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 01/08/2023 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 20/07/2023 | New Company Secretary Denis Christopher Carter Lunn (908056112) Appointed |
| 26/06/2023 | New Company Secretary Denis Christopher Carter Lunn (908056112) Appointed |
| 22/06/2023 | New Company Secretary Denis Christopher Carter Lunn (908056112) Appointed |
| 08/06/2023 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 04/05/2023 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 27/04/2023 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 20/04/2023 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 13/04/2023 | New Board Member Elisabeth Unna Threlfall (911284425) Appointed |
| 30/03/2023 | New Company Secretary Denis Christopher Carter Lunn (908056112) Appointed |
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