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- HAWBURYTHORN SIX LIMITED
HAWBURYTHORN SIX LIMITED
Company is dissolved
General Information
NAME
HAWBURYTHORN SIX LIMITED
COMPANY NUMBER
06257047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
23/05/2007
(17 years and 6 months old)
WEBSITE
MAILBOXDISTRIBUTION.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/05/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
22/06/2007
10/07/2018
MAILBOX DISTRIBUTION LIMITED
View all previous names
Previous Names
22/06/2007 10/07/2018 MAILBOX DISTRIBUTION LIMITED
23/05/2007 22/06/2007 PIMCO 2654 LIMITED
BERKSHIRE
RG18 0UX
Telephone: 01283512345
TPS: No
Barn Close
Burnt Hill
Yattendon
Thatcham, Berkshire
RG18 0UX
Telephone: 512345
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 |
---|---|
Date: 21/11/2024 | Event: New Board Member Stephen Paul Sadler (909068964) Appointed |
Date: 19/08/2024 | Event: New Board Member Stephen Paul Sadler (909068964) Appointed |
Date: 20/05/2024 | Event: New Board Member Stephen Paul Sadler (909068964) Appointed |
Credit Risk Overview
Want to learn more about HAWBURYTHORN SIX 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 HAWBURYTHORN SIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWBURYTHORN SIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
PINSENT MASONS DIRECTOR LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
15/06/2007 - 31/03/2009 (1 years and 9 months) Born in May 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 30 |
View Report |
Born in Jun 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 92 |
View Report |
William Charles Fredrick Shepherd Director: 28/08/2008 - 14/12/2012 (4 years and 3 months) Secretary: 01/04/2009 - 14/12/2012 (3 years and 8 months) Born in Dec 1973 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 13 |
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 |
---|---|
Date: 21/11/2024 | Event: New Board Member Stephen Paul Sadler (909068964) Appointed |
Date: 19/08/2024 | Event: New Board Member Stephen Paul Sadler (909068964) Appointed |
Date: 20/05/2024 | Event: New Board Member Stephen Paul Sadler (909068964) Appointed |
Date: 11/03/2024 | Event: New Board Member Stephen Paul Sadler (909068964) Appointed |
Date: 05/02/2024 | Event: New Board Member Stephen Paul Sadler (909068964) Appointed |
Date: 20/12/2023 | Event: New Board Member Stephen Paul Sadler (909068964) Appointed |
Date: 21/09/2023 | Event: New Board Member Stephen Paul Sadler (909068964) Appointed |
Date: 17/08/2023 | Event: New Board Member Stephen Paul Sadler (909068964) Appointed |
Date: 25/07/2023 | Event: New Board Member Stephen Paul Sadler (909068964) Appointed |
Date: 24/07/2023 | Event: New Board Member Stephen Paul Sadler (909068964) Appointed |
Date: 21/07/2023 | Event: New Board Member Stephen Paul Sadler (909068964) Appointed |
Date: 20/07/2023 | Event: New Board Member Stephen Paul Sadler (909068964) Appointed |
Date: 10/07/2023 | Event: New Board Member Stephen Paul Sadler (909068964) Appointed |
Date: 08/06/2023 | Event: New Board Member Stephen Paul Sadler (909068964) Appointed |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 02/12/2017 | Event: New Accounts filed |
Date: 17/11/2017 | Event: Edward Richard Iliffe (909497314) has left the board |
Date: 11/05/2017 | Event: New Annual Return filed |
Date: 18/12/2016 | Event: New Accounts filed |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 21/08/2015 | Event: New Accounts filed |
Date: 05/08/2015 | Event: Robert Peter Richard Iliffe (917435316) has left the board |
Date: 05/06/2015 | Event: New Annual Return filed |
Date: 20/12/2014 | Event: New Accounts filed |
Date: 28/05/2014 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: New Board Member Stephen Paul Sadler (909068964) Appointed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 15/08/2013 | Event: Lisa Jane Gordon (917442851) has left the board |
Date: 08/06/2013 | Event: New Annual Return filed |
Date: 06/06/2013 | Event: Change in Reg. Office |
Date: 28/12/2012 | Event: Robert Peter Richard Iliffe (917435570) has left the board |
Date: 28/12/2012 | Event: New Board Member Robert Peter Richard Iliffe (917435316) Appointed |
Date: 28/12/2012 | Event: Edward Richard Iliffe (917442821) has left the board |
Date: 28/12/2012 | Event: New Board Member Edward Richard Iliffe (909497314) Appointed |
Date: 19/12/2012 | Event: New Board Member Robert Peter Richard Iliffe (917435570) Appointed |
Date: 19/12/2012 | Event: New Company Secretary Catherine Elinor Fleming (917444594) Appointed |
Date: 19/12/2012 | Event: New Board Member Lisa Jane Gordon (917442851) Appointed |
Date: 19/12/2012 | Event: New Board Member Edward Richard Iliffe (917442821) Appointed |
Date: 19/12/2012 | Event: New Board Member Catherine Elinor Fleming (917442875) Appointed |
Date: 19/12/2012 | Event: Andrew Morgan (913325533) has left the board |
Date: 19/12/2012 | Event: David Sidney Fordham (908424797) has left the board |
Date: 19/12/2012 | Event: William Charles Fredrick Shepherd (913325368) has left the board |
Date: 19/12/2012 | Event: Michael Robert Richardson (907438379) has left the board |
Date: 19/12/2012 | Event: Change in Reg. Office |
Date: 02/10/2012 | Event: New Accounts filed |
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