01758534 LIMITED
Active - Accounts Filed
General Information
NAME
01758534 LIMITED
COMPANY NUMBER
01758534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33150 -
Repair and maintenance of ships and boats
INCORPORATION DATE
04/10/1983
(41 years and 2 months old)
WEBSITE
https://www.burgessmarine.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
10/08/1995
19/02/2007
TESTBANK SHIP REPAIR AND BOILER COMPANY LIMITED
View all previous names
KENT
CT1 2TU
37 St. Margarets Street
Canterbury
Kent
CT1 2TU
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 |
|---|---|
| 22/11/2018 | New Board Member Nicholas James Warren (915197942) Appointed |
| 22/11/2018 | New Board Member Adrian Anthony Coyne (905304995) Appointed |
| 22/11/2018 | New Board Member Brian Anthony Needle (907634126) Appointed |
Credit Risk Overview
Want to learn more about 01758534 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 01758534 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 01758534 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 |
|---|---|---|---|---|
|
09/06/2005 - Present (19 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
09/06/2005 - Present (19 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
17/01/2013 - Present (11 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
17/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2013 - Present (11 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 10 |
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 |
|---|---|
| 22/11/2018 | New Board Member Nicholas James Warren (915197942) Appointed |
| 22/11/2018 | New Board Member Adrian Anthony Coyne (905304995) Appointed |
| 22/11/2018 | New Board Member Brian Anthony Needle (907634126) Appointed |
| 22/11/2018 | New Board Member Jason John Coltman (910551030) Appointed |
| 22/11/2018 | New Company Secretary Adrian Anthony Coyne (917518429) Appointed |
| 25/02/2015 | David Nicholas Warren (901828967) has left the board |
| 19/01/2015 | New Confirmation Statement filed |
| 18/01/2014 | New Confirmation Statement filed |
| 04/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/01/2013 | Change in Reg. Office |
| 24/01/2013 | New Company Secretary Adrian Anthony Coyne (917518429) Appointed |
| 24/01/2013 | New Board Member David Nicholas Warren (901828967) Appointed |
| 24/01/2013 | New Board Member Nicholas James Warren (915197942) Appointed |
| 24/01/2013 | New Board Member Adrian Anthony Coyne (905304995) Appointed |
| 24/01/2013 | Kevin Ryan (910583609) has left the board |
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