HS 539 LIMITED
Company is dissolved
General Information
NAME
HS 539 LIMITED
COMPANY NUMBER
07604648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
14/04/2011
(13 years and 6 months old)
WEBSITE
FUSION21.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/04/2016
ACCOUNTS MADE UP TO
31/05/2015
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M2 5GB
5th Floor Freetrade Exchange
37 Peter Street
Manchester
Gt. Manchester
M2 5GB
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 |
|---|---|
| 14/08/2024 | New Board Member Mohammed Ramzan (909917413) Appointed |
| 05/07/2024 | New Board Member Mohammed Ramzan (909917413) Appointed |
| 03/05/2024 | New Board Member Mohammed Ramzan (909917413) Appointed |
Credit Risk Overview
Want to learn more about HS 539 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 HS 539 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HS 539 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: 7 Past: 276 |
View Report |
|
14/04/2011 - 14/08/2012 (1 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 155 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 14/08/2024 | New Board Member Mohammed Ramzan (909917413) Appointed |
| 05/07/2024 | New Board Member Mohammed Ramzan (909917413) Appointed |
| 03/05/2024 | New Board Member Mohammed Ramzan (909917413) Appointed |
| 03/05/2024 | New Board Member Paul Alan Kennedy (916078256) Appointed |
| 05/02/2024 | New Board Member Mohammed Ramzan (909917413) Appointed |
| 15/11/2023 | New Board Member Mohammed Ramzan (909917413) Appointed |
| 15/11/2023 | New Board Member Paul Alan Kennedy (916078256) Appointed |
| 28/09/2023 | New Board Member Mohammed Ramzan (909917413) Appointed |
| 24/03/2023 | New Board Member Mohammed Ramzan (909917413) Appointed |
| 28/05/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 14/03/2013 | Paul Kennedy (917629633) has left the board |
| 14/03/2013 | New Board Member Paul Alan Kennedy (916078256) Appointed |
| 07/03/2013 | New Board Member Paul Kennedy (917629633) Appointed |
| 19/10/2012 | HEATONS DIRECTORS LIMITED (915940139) has left the board |
| 16/10/2012 | New Board Member Christopher Edward Cornelius Murray (913706584) Appointed |
| 16/10/2012 | HEATONS SECRETARIES LIMITED (915940138) has left the board |
| 16/10/2012 | James Christy Truscott (910788376) has left the board |
| 16/10/2012 | New Board Member Steven Malone (914096606) Appointed |
| 16/10/2012 | New Board Member Mohammed Ramzan (909917413) Appointed |
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