MICK GEORGE LIMITED
Active - Accounts Filed
General Information
NAME
MICK GEORGE LIMITED
COMPANY NUMBER
02417831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08110 -
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
INCORPORATION DATE
29/08/1989
(35 years and 3 months old)
WEBSITE
https://www.mickgeorge.co.uk/
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/08/1989
07/04/2006
MICK GEORGE (HAULAGE) LIMITED
BERKSHIRE
SL6 8QZ
Telephone: 08005873329
TPS: No
6 Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
Telephone: 498099
Oakley Road Rushton
Kettering
Northamptonshire
NN14 1QT
Telephone: 499168
Ringstead Grange Quarry
Raunds Road
Raunds
Wellingborough, Northamptonshire
NN9 6FZ
Telephone: 5873329
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
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 |
|---|---|---|
| MICK GEORGE LIMITED | Active - Accounts Filed | View Report |
| CONNECT365 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Simon Lloyd Willis (931805116) Appointed |
Credit Risk Overview
Want to learn more about MICK GEORGE 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 MICK GEORGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICK GEORGE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/08/1991 - Present (33 years and 4 months) Secretary: 03/07/1992 - Present (32 years and 5 months) Born in Nov 1956 (age: 68) |
Active | Director&Secretary |
Current: 37 Past: 16 |
View Report |
|
Director: 03/11/2005 - Present (19 years and 1 months) Secretary: 03/11/2005 - Present (19 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director&Secretary |
Current: 29 Past: 24 |
View Report |
|
22/05/2011 - Present (13 years and 7 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2024 - Present (7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
03/05/2024 - Present (7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Simon Lloyd Willis (931805116) Appointed |
| 13/05/2024 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 13/05/2024 | Karen Ann Farrell (926304856) has left the board |
| 13/05/2024 | Stuart Andrew Costello (926304910) has left the board |
| 13/05/2024 | Joseph Andrew Gossage (926308772) has left the board |
| 13/05/2024 | Karen Ann Farrell (925408525) has left the board |
| 13/05/2024 | Neil Graham Johnson (909830123) has left the board |
| 13/05/2024 | Ryan Lee Ward (926304939) has left the board |
| 13/05/2024 | New Company Secretary Wendy Fiona Rogers (932286475) Appointed |
| 13/05/2024 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 13/05/2024 | New Board Member James Stuart Whitelaw (925581304) Appointed |
| 21/08/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/11/2021 | Geoffrey Craven (910895460) has left the board |
| 29/10/2021 | Peter David Newman (906888182) has left the board |
| 29/10/2021 | Peter David Newman (906888182) has left the board |
| 09/06/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Confirmation Statement filed |
| 17/04/2020 | Alan John Hardy (920265037) has left the board |
| 13/03/2020 | New Accounts filed |
| 14/11/2019 | New Board Member Alan John Hardy (920265037) Appointed |
| 08/10/2019 | New Board Member Joseph Andrew Gossage (926308772) Appointed |
| 07/10/2019 | New Board Member Ryan Lee Ward (926304939) Appointed |
| 07/10/2019 | New Board Member Stuart Andrew Costello (926304910) Appointed |
| 07/10/2019 | New Board Member Karen Ann Farrell (926304856) Appointed |
| 20/08/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 11/01/2019 | New Company Secretary Karen Ann Farrell (925408525) Appointed |
| 15/08/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 12/08/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 03/08/2015 | Change in Reg. Office |
| 04/03/2015 | New Accounts filed |
| 18/08/2014 | New Confirmation Statement filed |
| 10/03/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 28/06/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
| 06/03/2013 | New Confirmation Statement filed |
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