MACQUARIE METERS 1 (UK) LIMITED
Company is dissolved
General Information
NAME
MACQUARIE METERS 1 (UK) LIMITED
COMPANY NUMBER
04921203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
03/10/2003
(21 years and 2 months old)
WEBSITE
MACQUARIE.COM
CONFIRMATION STATEMENT MADE UP TO
30/04/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
03/10/2003
10/11/2003
AMREXCO LIMITED
LONDON
EC2Y 9HD
Telephone: 02030372000
TPS: No
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Telephone: 372000
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 |
|---|---|
| 25/12/2024 | New Board Member Julian David Blair Liddy (915383611) Appointed |
| 25/12/2024 | New Board Member Luigi Tricarico (914960687) Appointed |
| 25/12/2024 | New Board Member John Alexander Wilson (909800279) Appointed |
Credit Risk Overview
Want to learn more about MACQUARIE METERS 1 (UK) 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 MACQUARIE METERS 1 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE METERS 1 (UK) 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 N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 1298 Past: 1417 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 35 Past: 2458 |
View Report |
|
Born in Apr 1965 |
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 |
|---|---|
| 25/12/2024 | New Board Member Julian David Blair Liddy (915383611) Appointed |
| 25/12/2024 | New Board Member Luigi Tricarico (914960687) Appointed |
| 25/12/2024 | New Board Member John Alexander Wilson (909800279) Appointed |
| 05/12/2024 | New Board Member Julian David Blair Liddy (915383611) Appointed |
| 05/12/2024 | New Board Member Luigi Tricarico (914960687) Appointed |
| 16/08/2024 | New Board Member Julian David Blair Liddy (915383611) Appointed |
| 16/08/2024 | New Board Member Julian David Blair Liddy (915383611) Appointed |
| 28/12/2023 | New Board Member John Alexander Wilson (909800279) Appointed |
| 28/12/2023 | New Board Member Luigi Tricarico (914960687) Appointed |
| 28/12/2023 | New Board Member Julian David Blair Liddy (915383611) Appointed |
| 28/04/2023 | New Board Member Luigi Tricarico (914960687) Appointed |
| 24/05/2014 | New Annual Return filed |
| 03/01/2014 | New Company Secretary Olivia Ann Shepherd (918392595) Appointed |
| 11/12/2013 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 12/06/2013 | New Company Secretary Helen Louise Everitt (917888485) Appointed |
| 05/06/2013 | Emily Jane Doornenbal (915227879) has left the board |
| 08/01/2013 | New Accounts filed |
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