ALLIED LAND (MILFORD HAVEN) LIMITED
Company is dissolved
General Information
NAME
ALLIED LAND (MILFORD HAVEN) LIMITED
COMPANY NUMBER
02284030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/08/1988
(36 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2010
ACCOUNTS MADE UP TO
31/12/2009
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PREVIOUS NAMES
06/07/1993
26/05/2006
INVESTING IN ENTERPRISE (MILFORD HAVEN) LIMITED
View all previous names
LONDON
EC4A 4AB
Hanover House
118 Queens Road
Brighton
East Sussex
BN1 3XG
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 |
|---|---|
| 21/11/2024 | New Board Member BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 21/11/2024 | New Board Member ALBANY NOMINEES LIMITED (905586240) Appointed |
| 11/11/2024 | New Board Member BROMBARD TRUSTEES LIMITED (906500474) Appointed |
Credit Risk Overview
Want to learn more about ALLIED LAND (MILFORD HAVEN) 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 ALLIED LAND (MILFORD HAVEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED LAND (MILFORD HAVEN) 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 |
|---|---|---|---|---|
|
31/07/1991 - 06/09/1991 (1 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
31/07/1991 - 27/02/1992 (6 months) Born in Aug 1964 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
03/09/1991 - 30/12/1992 (1 years and 3 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/02/1992 - 31/12/1992 (10 months) Born in Feb 1954 |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
|
Director: 20/12/2000 - 08/11/2002 (1 years and 10 months) Secretary: 31/12/1992 - 31/03/1995 (2 years and 3 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 72 |
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 |
|---|---|
| 21/11/2024 | New Board Member BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 21/11/2024 | New Board Member ALBANY NOMINEES LIMITED (905586240) Appointed |
| 11/11/2024 | New Board Member BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 11/11/2024 | New Company Secretary ALBANY NOMINEES LIMITED (905586240) Appointed |
| 04/11/2024 | New Company Secretary ALBANY NOMINEES LIMITED (905586240) Appointed |
| 31/10/2024 | New Board Member BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 31/10/2024 | New Board Member ALBANY NOMINEES LIMITED (905586240) Appointed |
| 24/10/2024 | New Board Member BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 24/10/2024 | New Board Member ALBANY NOMINEES LIMITED (905586240) Appointed |
| 02/10/2024 | New Company Secretary ALBANY NOMINEES LIMITED (905586240) Appointed |
| 10/06/2024 | New Company Secretary ALBANY NOMINEES LIMITED (905586240) Appointed |
| 11/10/2023 | New Board Member BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 09/10/2023 | New Board Member BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 09/10/2023 | New Board Member ALBANY NOMINEES LIMITED (905586240) Appointed |
| 02/10/2023 | New Board Member ALBANY NOMINEES LIMITED (905586240) Appointed |
| 26/09/2023 | New Board Member ALBANY NOMINEES LIMITED (905586240) Appointed |
| 29/05/2013 | Change in Reg. Office |
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