JOHN LAING INVESTMENTS (A8 MOBIL HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
JOHN LAING INVESTMENTS (A8 MOBIL HOLDINGS) LIMITED
COMPANY NUMBER
06622079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/06/2008
(16 years and 6 months old)
WEBSITE
LAING.COM
CONFIRMATION STATEMENT MADE UP TO
25/08/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
17/06/2008
23/07/2010
JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED
LONDON
WC2B 6AN
1 Kingsway
London
WC2B 6AN
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 |
|---|---|
| 15/10/2024 | New Board Member Johannes Petrus Heemelaar (924823800) Appointed |
| 02/11/2023 | New Board Member Johannes Petrus Heemelaar (924823800) Appointed |
| 31/05/2019 | New Company Secretary Philip Naylor (920157777) Appointed |
Credit Risk Overview
Want to learn more about JOHN LAING INVESTMENTS (A8 MOBIL HOLDINGS) 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 JOHN LAING INVESTMENTS (A8 MOBIL HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LAING INVESTMENTS (A8 MOBIL HOLDINGS) 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: 0 Past: 28 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 1 Past: 238 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
17/06/2008 - 30/11/2010 (2 years and 5 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 2 Past: 24 |
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 |
|---|---|
| 15/10/2024 | New Board Member Johannes Petrus Heemelaar (924823800) Appointed |
| 02/11/2023 | New Board Member Johannes Petrus Heemelaar (924823800) Appointed |
| 31/05/2019 | New Company Secretary Philip Naylor (920157777) Appointed |
| 31/05/2019 | New Board Member Johannes Petrus Heemelaar (924823800) Appointed |
| 19/09/2016 | Andreas Parzych (911257743) has left the board |
| 08/10/2015 | New Company Secretary Philip Naylor (920157777) Appointed |
| 08/10/2015 | Maria Lewis (917314391) has left the board |
| 01/09/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 07/09/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 29/10/2012 | New Company Secretary Maria Lewis (917314391) Appointed |
| 29/10/2012 | Roger Keith Miller (912849646) has left the board |
| 11/09/2012 | New Annual Return filed |
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