DISCLOSURE AND BARRING SERVICES LIMITED
Non-Trading
General Information
NAME
DISCLOSURE AND BARRING SERVICES LIMITED
COMPANY NUMBER
08282049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/11/2012
(12 years and 1 months old)
WEBSITE
https://www.pendinepark.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
WREXHAM
LL13 7YW
Bromfield House
Ellice Way
Wrexham Technology Park
WREXHAM
LL13 7YW
Hawthorne Farmhouse Ince Lane
Wimbolds Trafford
Chester
Cheshire
CH2 4JP
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 |
|---|---|---|
| INDEPENDENT LIVING WREXHAM LTD | Active - Accounts Filed | View Report |
| DISCLOSURE AND BARRING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DISCLOSURE AND BARRING SERVICES 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 DISCLOSURE AND BARRING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISCLOSURE AND BARRING SERVICES 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 |
|---|---|---|---|---|
|
06/11/2012 - Present (12 years and 1 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
06/11/2012 - Present (12 years and 1 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
06/11/2012 - Present (12 years and 1 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISCLOSURE SERVICES GROUP LTD | In Liquidation | View Report |
| DISCLOSURE SERVICES LTD | Active - Accounts Filed | View Report |
| CRB DISCLOSURE SERVICES LTD | Company is dissolved | View Report |
| INDEPENDENT LIVING WREXHAM LTD | Active - Accounts Filed | View Report |
| DISCLOSURE AND BARRING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | Caroline Jane Clark (909897158) has left the board |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 29/07/2019 | Change in Reg. Office |
| 15/12/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 24/11/2016 | Gillian Heather Kreft (908155943) has left the board |
| 24/11/2016 | New Board Member Gillian Heather Kreft (911444833) Appointed |
| 18/11/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 02/09/2015 | Michael David Coxey (907596607) has left the board |
| 16/07/2015 | Change in Reg. Office |
| 30/01/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 19/02/2014 | New Board Member Caroline Jane Clark (909897158) Appointed |
| 19/02/2014 | New Board Member Gillian Heather Kreft (908155943) Appointed |
| 19/02/2014 | New Board Member Michael David Coxey (907596607) Appointed |
| 17/02/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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