BANK MACHINE (ACQUISITIONS) LIMITED
Company is dissolved
General Information
NAME
BANK MACHINE (ACQUISITIONS) LIMITED
COMPANY NUMBER
04594943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/11/2002
(21 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
19/11/2002
18/12/2002
PINCO 1857 LIMITED
HERTFORDSHIRE
AL10 9UL
Unit 6
Trident Place
Mosquito Way
Hatfield, Hertfordshire
AL10 9UL
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 |
|---|---|
| 19/02/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 04/01/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 01/01/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
Credit Risk Overview
Want to learn more about BANK MACHINE (ACQUISITIONS) 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 BANK MACHINE (ACQUISITIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANK MACHINE (ACQUISITIONS) 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 Nov 1966 (age: 58) |
Active | Director |
Current: 18 Past: 57 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1392 Past: 3527 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
18/12/2002 - 31/10/2005 (2 years and 10 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 50 |
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 |
|---|---|
| 19/02/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 04/01/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 01/01/2024 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 28/12/2023 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 24/04/2023 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 12/04/2023 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 01/12/2016 | Jonathan Simpson-Dent (918203317) has left the board |
| 01/12/2016 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 26/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 29/07/2016 | Michael Edward Keller (910585722) has left the board |
| 29/11/2015 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 01/07/2015 | Steven Rathgaber (915472946) has left the board |
| 06/03/2015 | Simon Austin (916063646) has left the board |
| 03/12/2014 | New Board Member Jana Hile (919211108) Appointed |
| 27/11/2014 | New Annual Return filed |
| 24/11/2014 | Jeremy David Kraft (907136019) has left the board |
| 11/10/2014 | New Accounts filed |
| 18/06/2014 | Change in Reg. Office |
| 27/11/2013 | New Annual Return filed |
| 21/10/2013 | New Board Member Jeremy David Kraft (907136019) Appointed |
| 15/10/2013 | Carleton Thompson (917704130) has left the board |
| 15/10/2013 | New Board Member Jonathan Simpson-Dent (918203317) Appointed |
| 03/10/2013 | Change in Reg. Office |
| 03/10/2013 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 03/10/2013 | Steven David Angus (916597895) has left the board |
| 27/09/2013 | New Accounts filed |
| 02/04/2013 | New Board Member Carleton Thompson (917704130) Appointed |
| 21/03/2013 | New Board Member Steven David Angus (916597895) Appointed |
| 15/03/2013 | Debbie Smyth (908670829) has left the board |
| 03/01/2013 | Change in Reg. Office |
| 03/01/2013 | Ronald Joseph Delnevo (907220673) has left the board |
| 26/11/2012 | New Annual Return filed |
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