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- ES PLYMPTON NOMINEE 1 LIMITED
ES PLYMPTON NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
ES PLYMPTON NOMINEE 1 LIMITED
COMPANY NUMBER
04400428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/03/2002
(22 years and 9 months old)
WEBSITE
zurich.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MANCHESTER
M2 3DE
St. Peters Square
Manchester
Lancashire
M2 3DE
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 |
---|---|---|
ZURICH ASSURANCE LTD | Active - Accounts Filed | View Report |
ES PLYMPTON NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ES PLYMPTON NOMINEE 1 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 ES PLYMPTON NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ES PLYMPTON NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/01/2013 - Present (11 years and 11 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 43 Past: 56 |
View Report |
26/06/2013 - Present (11 years and 6 months) 26/06/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 380 Past: 9181 |
View Report |
31/12/2020 - Present (3 years and 11 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 96 |
View Report |
31/12/2020 - Present (3 years and 11 months) Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 43 Past: 33 |
View Report |
21/03/2002 - Present (22 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 26 Past: 5897 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 21/09/2023 | Event: Robert Peter Flavelle (911046721) has left the board |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 11/09/2021 | Event: New Accounts filed |
Date: 26/03/2021 | Event: New Confirmation Statement filed |
Date: 11/01/2021 | Event: New Board Member Giuseppe Vullo (927531811) Appointed |
Date: 06/01/2021 | Event: New Board Member Giuseppe Vullo (927812344) Appointed |
Date: 06/01/2021 | Event: New Board Member James Mark Alexander Rigg (906744521) Appointed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 30/07/2019 | Event: New Accounts filed |
Date: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 01/05/2018 | Event: New Accounts filed |
Date: 27/03/2018 | Event: New Confirmation Statement filed |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 05/04/2017 | Event: New Annual Return filed |
Date: 22/02/2017 | Event: Change in Reg. Office |
Date: 03/05/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 24/03/2016 | Event: New Accounts filed |
Date: 03/07/2015 | Event: A G SECRETARIAL LIMITED (917936002) has left the board |
Date: 03/07/2015 | Event: New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 09/05/2014 | Event: New Accounts filed |
Date: 28/03/2014 | Event: New Annual Return filed |
Date: 28/06/2013 | Event: Christopher David Hodgkinson (913065250) has left the board |
Date: 28/06/2013 | Event: New Company Secretary A G SECRETARIAL LIMITED (917936002) Appointed |
Date: 15/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 01/04/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: New Annual Return filed |
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