NATIONS AND REGIONS INVESTMENTS LIMITED
Active - Newly Incorporated
General Information
NAME
NATIONS AND REGIONS INVESTMENTS LIMITED
COMPANY NUMBER
14777628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
03/04/2023
(1 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S1 2GQ
Steel City House
2 West Street
SHEFFIELD
S1 2GQ
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 |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Board Member Simon Richard Cunnington (931757719) Appointed |
Credit Risk Overview
Want to learn more about NATIONS AND REGIONS INVESTMENTS 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 NATIONS AND REGIONS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONS AND REGIONS INVESTMENTS 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 |
|---|---|---|---|---|
|
03/04/2023 - Present (1 years and 8 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
30/12/2023 - Present (11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Sep 1965 |
Resigned | Director |
Current: 1 Past: 16 |
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 |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Board Member Simon Richard Cunnington (931757719) Appointed |
| 04/01/2024 | Catherine Elizabeth Lewis La Torre (921442207) has left the board |
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