LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED
Company is dissolved
General Information
NAME
LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED
COMPANY NUMBER
03545605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/04/1998
(26 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2011
ACCOUNTS MADE UP TO
30/06/2011
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PREVIOUS NAMES
29/10/1999
10/11/2011
BOVIS TANVEC GROUP LIMITED
View all previous names
LONDON
EC2M 1QS
Shackleford Road
Elstead
Godalming
Surrey
GU8 6LB
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 |
|---|---|
| 07/11/2024 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 06/11/2024 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 05/11/2024 | New Board Member Peter Dominic Leonard (928004887) Appointed |
Credit Risk Overview
Want to learn more about LEND LEASE CONSTRUCTION TANVEC GROUP 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 LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEND LEASE CONSTRUCTION TANVEC GROUP 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 |
|---|---|---|---|---|
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 309 |
View Report |
|
Director: 20/07/1998 - 30/06/2004 (5 years and 11 months) Secretary: 20/07/1998 - 02/08/1999 (1years) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
20/07/1998 - 20/07/1998 (0 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 07/11/2024 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 06/11/2024 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 05/11/2024 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 04/11/2024 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 29/07/2024 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 15/05/2024 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 14/05/2024 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 13/05/2024 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 10/05/2024 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 03/05/2023 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 06/04/2023 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 03/03/2021 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 03/03/2021 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 03/03/2021 | New Company Secretary Alistair Cutts (910372192) Appointed |
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