BRENTFORD THREE LIMITED
Company is dissolved
General Information
NAME
BRENTFORD THREE LIMITED
COMPANY NUMBER
01524977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
28/10/1980
(44years old)
WEBSITE
TIE-RACK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/08/2016
ACCOUNTS MADE UP TO
31/07/2015
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PREVIOUS NAMES
02/06/1987
16/11/2016
TIE RACK LIMITED
View all previous names
LONDON
EC4M 7AN
20 Old Bailey
LONDON
EC4M 7AN
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 |
|---|---|
| 19/09/2024 | New Board Member Stephen Curtis (918236480) Appointed |
| 10/07/2024 | New Board Member Stephen Curtis (918236480) Appointed |
| 30/05/2024 | New Board Member Stephen Curtis (918236480) Appointed |
Credit Risk Overview
Want to learn more about BRENTFORD THREE 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 BRENTFORD THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRENTFORD THREE 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 |
|---|---|---|---|---|
|
Born in Oct 1954 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVENDISH 101 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Stephen Curtis (918236480) Appointed |
| 10/07/2024 | New Board Member Stephen Curtis (918236480) Appointed |
| 30/05/2024 | New Board Member Stephen Curtis (918236480) Appointed |
| 29/02/2024 | New Board Member Stephen Curtis (918236480) Appointed |
| 20/07/2023 | New Company Secretary RJP SECRETARIES LTD (916636209) Appointed |
| 13/07/2023 | New Board Member Stephen Curtis (918236480) Appointed |
| 27/06/2023 | New Board Member Stephen Curtis (918236480) Appointed |
| 30/01/2023 | New Company Secretary RJP SECRETARIES LTD (916636209) Appointed |
| 29/12/2022 | New Board Member Stephen Curtis (918236480) Appointed |
| 25/11/2022 | New Company Secretary RJP SECRETARIES LTD (916636209) Appointed |
| 19/09/2022 | New Company Secretary RJP SECRETARIES LTD (916636209) Appointed |
| 08/02/2021 | Change in Reg. Office |
| 16/12/2016 | Change in Reg. Office |
| 13/08/2016 | New Confirmation Statement filed |
| 13/05/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 24/03/2015 | Change in Reg. Office |
| 19/02/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 09/06/2014 | New Accounts filed |
| 25/12/2013 | Change in Reg. Office |
| 28/10/2013 | Gregory Desmond Edwards (911209415) has left the board |
| 28/10/2013 | New Board Member TIE RACK RETAIL GROUP LTD (918236534) Appointed |
| 28/10/2013 | New Board Member Stephen Curtis (918236480) Appointed |
| 28/10/2013 | Jacopo Fratini (912428163) has left the board |
| 28/10/2013 | New Company Secretary RJP SECRETARIES LTD (918236546) Appointed |
| 28/10/2013 | Julian Richard Hunt (901294288) has left the board |
| 28/10/2013 | Cesare Peretti (912428169) has left the board |
| 23/08/2013 | New Confirmation Statement filed |
| 13/05/2013 | Joanna Mary Elizabeth O'Connor (915872628) has left the board |
| 13/05/2013 | New Board Member Gregory Desmond Edwards (911209415) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 26/10/2012 | New Accounts filed |
| 04/10/2012 | Martin Jack Morgan (901356011) has left the board |
| 24/09/2012 | New Board Member Joanna Mary Elizabeth O'Connor Appointed |
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