PROVIDENT CHECK TRADERS LIMITED
Company is dissolved
General Information
NAME
PROVIDENT CHECK TRADERS LIMITED
COMPANY NUMBER
01730008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/06/1983
(41 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
01/01/1991
16/03/1993
PEOPLES FINANCE LIMITED
View all previous names
UNITED KINGDOM
LS11 5QR
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
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 |
|---|---|
| 05/09/2024 | New Board Member Kenneth John Mullen (914664281) Appointed |
| 05/09/2024 | New Board Member Paula Watts (923227562) Appointed |
| 23/05/2024 | New Board Member Kenneth John Mullen (914664281) Appointed |
Credit Risk Overview
Want to learn more about PROVIDENT CHECK TRADERS 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 PROVIDENT CHECK TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVIDENT CHECK TRADERS 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 Aug 1959 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Jan 1942 |
Resigned | Secretary |
Current: 0 Past: 200 |
View Report |
|
Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 68 |
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 |
|---|---|
| 05/09/2024 | New Board Member Kenneth John Mullen (914664281) Appointed |
| 05/09/2024 | New Board Member Paula Watts (923227562) Appointed |
| 23/05/2024 | New Board Member Kenneth John Mullen (914664281) Appointed |
| 23/05/2024 | New Board Member Paula Watts (923227562) Appointed |
| 02/11/2023 | New Board Member Kenneth John Mullen (914664281) Appointed |
| 02/11/2023 | New Board Member Paula Watts (923227562) Appointed |
| 09/08/2023 | New Board Member Kenneth John Mullen (914664281) Appointed |
| 26/06/2023 | New Board Member Kenneth John Mullen (914664281) Appointed |
| 31/05/2017 | New Board Member Paula Watts (923227562) Appointed |
| 31/05/2017 | Emma Gayle Versluys (910272474) has left the board |
| 31/05/2017 | New Company Secretary Paula Watts (923235412) Appointed |
| 21/04/2017 | Change in Reg. Office |
| 18/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 28/10/2015 | New Confirmation Statement filed |
| 27/10/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 13/10/2014 | New Accounts filed |
| 19/10/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 11/10/2012 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
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