02354096 LTD
Company is dissolved
General Information
NAME
02354096 LTD
COMPANY NUMBER
02354096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
01/03/1989
(35 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/08/2009
ACCOUNTS MADE UP TO
31/03/2009
KEEP INFORMED
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PREVIOUS NAMES
08/10/2009
19/11/2019
NEWBOLD SYSTEMS LTD
View all previous names
WARWICKSHIRE
CV21 2NH
Newbold Road
Rugby
Warwickshire
CV21 2NH
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 |
|---|---|
| 31/10/2024 | New Board Member Altan Denys Cledwyn Davies (907333557) Appointed |
| 08/03/2024 | New Board Member Robert Michael Purcell (913437911) Appointed |
| 06/05/2022 | New Board Member Altan Denys Cledwyn Davies (907333557) Appointed |
Credit Risk Overview
Want to learn more about 02354096 LTD?
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 02354096 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 02354096 LTD?
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 Feb 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 11 Past: 104 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 31/10/2024 | New Board Member Altan Denys Cledwyn Davies (907333557) Appointed |
| 08/03/2024 | New Board Member Robert Michael Purcell (913437911) Appointed |
| 06/05/2022 | New Board Member Altan Denys Cledwyn Davies (907333557) Appointed |
| 06/05/2022 | New Board Member Robert Michael Purcell (913437911) Appointed |
| 21/11/2019 | New Company Secretary Altan Denys Cledwyn Davies (907333557) Appointed |
| 21/11/2019 | New Board Member Robert Michael Purcell (913437911) Appointed |
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