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- INVEST CO 1 LIMITED
INVEST CO 1 LIMITED
Active - Accounts Filed
General Information
NAME
INVEST CO 1 LIMITED
COMPANY NUMBER
09062170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
29/05/2014
(10 years and 6 months old)
WEBSITE
investco1.net
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST MIDLANDS
B3 2BJ
Colmore Court
9 Colmore Row
Birmingham
West Midlands
B3 2BJ
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 |
---|---|---|
INVEST CO 1 LIMITED | Active - Accounts Filed | View Report |
BOPARAN RESTAURANTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CARLUCCIO''S (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about INVEST CO 1 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 INVEST CO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVEST CO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/05/2014 - Present (10 years and 6 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 18 |
View Report |
17/09/2014 - Present (10 years and 2 months) Born in Aug 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 121 |
View Report |
05/01/2023 - Present (1 years and 11 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
Andrew John Harding Rutherford 08/09/2014 - Present (10 years and 3 months) Born in Jul 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 35 |
View Report |
22/09/2015 - Present (9 years and 2 months) Born in Apr 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 31 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Date: 18/04/2023 | Event: New Accounts filed |
Date: 09/01/2023 | Event: New Board Member Martin Adrian Brostoff (916780243) Appointed |
Date: 20/12/2022 | Event: Tolla Joanne Curle (917314548) has left the board |
Date: 21/07/2022 | Event: New Accounts filed |
Date: 19/07/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2022 | Event: New Confirmation Statement filed |
Date: 26/05/2022 | Event: New Confirmation Statement filed |
Date: 07/06/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 01/03/2019 | Event: Julia Ann Charles (914112337) has left the board |
Date: 01/03/2019 | Event: Graham Mark Edwards (906629693) has left the board |
Date: 24/11/2018 | Event: New Accounts filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 23/02/2018 | Event: Michael Anthony Masters (921457082) has left the board |
Date: 20/02/2018 | Event: New Accounts filed |
Date: 17/06/2017 | Event: New Annual Return filed |
Date: 25/01/2017 | Event: New Accounts filed |
Date: 22/09/2016 | Event: New Board Member Michael Anthony Masters (921457082) Appointed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 15/01/2016 | Event: New Board Member Julia Ann Charles (914112337) Appointed |
Date: 15/01/2016 | Event: New Board Member Graham Mark Edwards (906629693) Appointed |
Date: 24/09/2015 | Event: Andrew John Harding Rutherford (919016345) has left the board |
Date: 24/09/2015 | Event: New Board Member Tolla Joanne Curle (917314548) Appointed |
Date: 07/07/2015 | Event: New Annual Return filed |
Date: 16/03/2015 | Event: New Accounts filed |
Date: 19/09/2014 | Event: New Board Member Stephen Henderson (910385351) Appointed |
Date: 10/09/2014 | Event: New Board Member Andrew John Harding Rutherford (919016345) Appointed |
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