MANSFIELD EXECUTIVE LIMITED
Active - Accounts Filed
General Information
NAME
MANSFIELD EXECUTIVE LIMITED
COMPANY NUMBER
04724512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
06/04/2003
(21 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 9LP
International House,
101 King's Cross Road
London
WC1X 9LP
WC1X 9LP
Unit 73003
6 Market Place
London
W1W 8AF
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 |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 14/03/2024 | Maria Francina Joubert (927711419) has left the board |
| 14/03/2024 | New Board Member Matthys Christoffel Bothma (932042324) Appointed |
Credit Risk Overview
Want to learn more about MANSFIELD EXECUTIVE 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 MANSFIELD EXECUTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANSFIELD EXECUTIVE 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 |
|---|---|---|---|---|
|
05/03/2024 - Present (8 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 408 |
View Report |
|
06/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 337 |
View Report |
|
17/12/2008 - Present (15 years and 11 months) Born in Aug 1949 |
Resigned | Director |
Current: 3 Past: 600 |
View Report |
|
15/01/2015 - Present (9 years and 10 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 60 |
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 |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 14/03/2024 | Maria Francina Joubert (927711419) has left the board |
| 14/03/2024 | New Board Member Matthys Christoffel Bothma (932042324) Appointed |
| 31/01/2024 | New Accounts filed |
| 16/03/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 05/02/2021 | Change in Reg. Office |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 18/03/2019 | New Board Member Magrietha Johanna Salome Stanford (924118644) Appointed |
| 18/03/2019 | Magrietha Johanna Salome Stanford (925581714) has left the board |
| 12/03/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 04/03/2019 | New Board Member Magrietha Johanna Salome Stanford (925581714) Appointed |
| 01/03/2019 | Change in Reg. Office |
| 21/07/2018 | New Confirmation Statement filed |
| 20/07/2018 | Anthony Graeme Peplar (919096452) has left the board |
| 13/04/2018 | Change in Reg. Office |
| 10/02/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 09/02/2015 | New Board Member Anthony Graeme Peplar (919096452) Appointed |
| 09/02/2015 | Anthony Graeme Peplar (919453394) has left the board |
| 05/02/2015 | New Annual Return filed |
| 02/02/2015 | Brenda Patricia Cocksedge (913921748) has left the board |
| 02/02/2015 | New Board Member Anthony Graeme Peplar (919453394) Appointed |
| 02/02/2015 | IMEX EXECUTIVE, LTD. (908556111) has left the board |
| 06/05/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 09/10/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Maria Francina Joubert (927711419) Appointed |
| 19/01/1970 | New Accounts filed |
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