MEGAFLO LIMITED
Non-Trading
General Information
NAME
MEGAFLO LIMITED
COMPANY NUMBER
00867300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/12/1965
(58 years and 10 months old)
WEBSITE
www.megaflo-service.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/1997
05/01/2005
NEWMOND (UK) HOLDINGS LIMITED
View all previous names
WARWICKSHIRE
CV34 4LL
Telephone: 03448711535
TPS: No
Brooks House Coventry Road
Warwick
Warwickshire
CV34 4LL
Telephone: 8711535
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 |
|---|---|---|
| BAXI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEGAFLO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Company Secretary Richard Paul Brierley (932325578) Appointed |
| 25/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEGAFLO 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 MEGAFLO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGAFLO 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 |
|---|---|---|---|---|
|
29/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/03/2024 - Present (7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 412 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Company Secretary Richard Paul Brierley (932325578) Appointed |
| 25/04/2024 | New Accounts filed |
| 04/04/2024 | Simon Charles Oliver (922157839) has left the board |
| 04/04/2024 | New Board Member Christopher David Robottom (932126026) Appointed |
| 04/12/2023 | Karen Boswell (909509542) has left the board |
| 04/12/2023 | New Board Member Johannes Cornelis Adrianus Maria Rijnen (931653088) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 01/10/2021 | New Company Secretary Vikki Hall (928779966) Appointed |
| 11/05/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 05/10/2020 | David Stuart Pinder (911710269) has left the board |
| 05/10/2020 | Jan-Feie Zwiers (916962355) has left the board |
| 21/09/2020 | New Confirmation Statement filed |
| 17/09/2020 | New Board Member Karen Boswell (909509542) Appointed |
| 27/09/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Company Secretary Tanya Russell (926006242) Appointed |
| 03/07/2019 | Karen Dawn Roberts (912645709) has left the board |
| 16/09/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 05/01/2017 | Paul Thomas Moss (916789827) has left the board |
| 05/01/2017 | New Board Member Simon Charles Oliver (922157839) Appointed |
| 15/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 08/04/2014 | David Pinder (918638942) has left the board |
| 08/04/2014 | New Board Member David Stuart Pinder (911710269) Appointed |
| 01/04/2014 | New Board Member David Pinder (918638942) Appointed |
| 05/10/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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