OLD STATION ROAD HOLDINGS LIMITED
Non-Trading
General Information
NAME
OLD STATION ROAD HOLDINGS LIMITED
COMPANY NUMBER
03239644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/08/1996
(28 years and 4 months old)
WEBSITE
https://www.mattioli-woods.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
28/10/1996
18/11/1996
MC TRUSTEES LIMITED
View all previous names
LEICESTER
LE1 6RU
1 New Walk Place
Leicester
LE1 6RU
LE1 6RU
1-3 Enterprise House
Meadow Drive
Hampton-In-Arden
Solihull, West Midlands
B92 0BD
Telephone: 444600
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 |
|---|---|---|
| MATTIOLI WOODS PLC | Active - Accounts Filed | View Report |
| OLD STATION ROAD HOLDINGS LIMITED | Non-Trading | View Report |
| M C TRUSTEES (ADMINISTRATION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Susanna Chandler (922199895) has left the board |
| 01/03/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OLD STATION ROAD HOLDINGS 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 OLD STATION ROAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD STATION ROAD HOLDINGS 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 |
|---|---|---|---|---|
|
01/11/2019 - Present (5 years and 1 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 35 Past: 52 |
View Report |
|
19/08/1996 - Present (28 years and 4 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
|
Director: 19/08/1996 - Present (28 years and 4 months) Secretary: 19/08/1996 - Present (28 years and 4 months) Born in Jun 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 211 |
View Report |
|
Director: 21/10/1996 - Present (28 years and 2 months) Secretary: 21/10/1996 - Present (28 years and 2 months) Born in May 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
21/10/1996 - 18/04/1998 (1 years and 5 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Susanna Chandler (922199895) has left the board |
| 01/03/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 24/08/2023 | Ian Elkington (926413779) has left the board |
| 24/08/2023 | New Board Member Susanna Chandler (922199895) Appointed |
| 07/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 28/11/2019 | Edward James Moore (926450574) has left the board |
| 28/11/2019 | New Board Member Edward James Moore (924148059) Appointed |
| 21/11/2019 | Nathan James Mclean Imlach (910838273) has left the board |
| 21/11/2019 | Murray Beveridge Smith (910610042) has left the board |
| 21/11/2019 | New Board Member Edward James Moore (926450574) Appointed |
| 21/11/2019 | New Board Member Ian Elkington (926413779) Appointed |
| 08/03/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 31/12/2018 | Mark Antony Smith (915493278) has left the board |
| 03/10/2018 | Change in Reg. Office |
| 20/09/2018 | Martin Cadman (902374290) has left the board |
| 29/03/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 01/03/2017 | James Alexander Dawson (919690383) has left the board |
| 08/12/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 16/09/2016 | New Board Member Murray Beveridge Smith (910610042) Appointed |
| 16/09/2016 | New Board Member Mark Antony Smith (915493278) Appointed |
| 16/09/2016 | New Board Member Nathan James Mclean Imlach (910838273) Appointed |
| 16/09/2016 | Michael Richard Seabrook (900157793) has left the board |
| 16/09/2016 | Roger James Parsons (904205552) has left the board |
| 06/09/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 23/04/2015 | New Company Secretary James Alexander Dawson (919690383) Appointed |
| 20/04/2015 | Karen Jayne Secker (912651288) has left the board |
| 15/10/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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