FIGGS NEWCO LIMITED
Company is dissolved
General Information
NAME
FIGGS NEWCO LIMITED
COMPANY NUMBER
09332892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE67 6HS
Leicester Road
Ibstock
Leicestershire
LE67 6HS
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 |
|---|---|
| 27/10/2023 | New Board Member Kevin John Sims (901386334) Appointed |
| 27/04/2023 | New Board Member Kevin John Sims (901386334) Appointed |
| 13/04/2023 | New Board Member Kevin John Sims (901386334) Appointed |
Credit Risk Overview
Want to learn more about FIGGS NEWCO 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 FIGGS NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIGGS NEWCO 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 |
|---|---|---|---|---|
|
28/11/2014 - 15/02/2017 (2 years and 2 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/11/2014 - 15/02/2017 (2 years and 2 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
24/02/2015 - 15/02/2017 (1 years and 11 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 89 |
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 |
|---|---|
| 27/10/2023 | New Board Member Kevin John Sims (901386334) Appointed |
| 27/04/2023 | New Board Member Kevin John Sims (901386334) Appointed |
| 13/04/2023 | New Board Member Kevin John Sims (901386334) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 10/04/2018 | New Board Member Joseph Henry Hudson (919971959) Appointed |
| 09/04/2018 | Wayne Martin Sheppard (904306763) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 20/02/2017 | Matthias Michel Pierre Boyer-Chammard (919304796) has left the board |
| 20/02/2017 | Change in Reg. Office |
| 20/02/2017 | Michel Gerard Phillipe Plantevin (919304795) has left the board |
| 20/02/2017 | Edward John Han (919621877) has left the board |
| 14/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 09/05/2016 | Shamshad Khalfey (919846326) has left the board |
| 09/05/2016 | New Company Secretary Robert Douglas (920782683) Appointed |
| 27/08/2015 | New Board Member Kevin John Sims (901386334) Appointed |
| 15/06/2015 | New Company Secretary Shamshad Khalfey (919846326) Appointed |
| 11/06/2015 | Wayne Martin Sheppard (919621982) has left the board |
| 11/06/2015 | New Board Member Wayne Martin Sheppard (904306763) Appointed |
| 17/04/2015 | New Board Member Wayne Martin Sheppard (919621982) Appointed |
| 03/04/2015 | New Board Member Edward John Han (919621877) Appointed |
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