PROPER PLATES LIMITED
Active - Accounts Filed
General Information
NAME
PROPER PLATES LIMITED
COMPANY NUMBER
11949806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/04/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/04/2019
19/06/2020
ORDBUS UK LIMITED
LONDON
E14 5HU
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
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 |
|---|---|
| 09/12/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 11/06/2024 | Matthew Nigel Gillet (929844523) has left the board |
| 11/06/2024 | New Board Member Felipe Diaz Samper (932387624) Appointed |
Credit Risk Overview
Want to learn more about PROPER PLATES 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 PROPER PLATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPER PLATES 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 |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 9 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 35 Past: 9 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 20 Past: 8 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/04/2019 - Present (5 years and 8 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 39 |
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 |
|---|---|
| 09/12/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 11/06/2024 | Matthew Nigel Gillet (929844523) has left the board |
| 11/06/2024 | New Board Member Felipe Diaz Samper (932387624) Appointed |
| 19/05/2024 | New Accounts filed |
| 21/04/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 15/12/2022 | Ailyssa Khan (928647114) has left the board |
| 15/12/2022 | New Board Member Matthew Nigel Gillet (929844523) Appointed |
| 05/08/2022 | New Board Member Ailyssa Pretorius (928647114) Appointed |
| 29/07/2022 | New Board Member Ailyssa Pretorious (929844971) Appointed |
| 27/07/2022 | Matthew Staight (928646966) has left the board |
| 09/05/2022 | New Board Member Matthew Staight (928646966) Appointed |
| 09/12/2021 | Michael Colburn Goff (924753781) has left the board |
| 10/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 30/09/2020 | New Board Member Matthew Staight (927470644) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | Murray Henry McGowan (926521998) has left the board |
| 24/03/2020 | New Board Member Qazimali Ali Sumar (919784301) Appointed |
| 19/12/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (926520973) has left the board |
| 19/12/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 13/12/2019 | New Board Member Murray Henry McGowan (926521998) Appointed |
| 12/12/2019 | Ariel Frank Nahmias (925025475) has left the board |
| 12/12/2019 | William Beresford (925761371) has left the board |
| 12/12/2019 | Roy Shaby (925587074) has left the board |
| 12/12/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926520973) Appointed |
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