FISHBOURNE NO2 LIMITED
In Liquidation
General Information
NAME
FISHBOURNE NO2 LIMITED
COMPANY NUMBER
07784474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
23/09/2011
(13 years and 3 months old)
WEBSITE
https://www.osborne.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
NORTH FERRIBY
HU14 3JP
Ferriby Hall
High Street
NORTH FERRIBY
HU14 3JP
Fonteyn House 47-49 London Road
Reigate
Surrey
RH2 9PY
Telephone: 743500
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 |
|---|---|---|
| GEOFFREY OSBORNE LIMITED | In Administration | View Report |
| FISHBOURNE NO2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Peter Edward Duff (908926205) has left the board |
| 07/06/2024 | David Gordon Smith (907886963) has left the board |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FISHBOURNE NO2 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 FISHBOURNE NO2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISHBOURNE NO2 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 |
|---|---|---|---|---|
|
06/12/2021 - Present (3years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2021 - Present (3years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 18 Past: 35 |
View Report |
|
23/09/2011 - Present (13 years and 3 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
23/09/2011 - 23/09/2011 (0 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3007 |
View Report |
|
23/09/2011 - 31/05/2013 (1 years and 8 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Peter Edward Duff (908926205) has left the board |
| 07/06/2024 | David Gordon Smith (907886963) has left the board |
| 30/09/2023 | New Confirmation Statement filed |
| 28/03/2023 | John Fernandez (929399510) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Peter Edward Duff (908926205) Appointed |
| 30/09/2022 | Stuart Hammond (915419499) has left the board |
| 13/07/2022 | New Accounts filed |
| 28/03/2022 | New Company Secretary John Fernandez (929399510) Appointed |
| 23/12/2021 | New Board Member Andrew Simon Charles Osborne (906919821) Appointed |
| 16/12/2021 | New Board Member Andrew Simon Charles Osborne (929053813) Appointed |
| 16/12/2021 | New Board Member David Gordon Smith (907886963) Appointed |
| 03/12/2021 | Andrew Philip Steele (917970203) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 30/06/2020 | David Nicholas Sarson (913573685) has left the board |
| 27/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 30/11/2018 | New Board Member Stuart Hammond (915419499) Appointed |
| 30/11/2018 | Gordon Bruce Shepherd (907872426) has left the board |
| 30/11/2018 | Stuart Hammond (917909201) has left the board |
| 30/09/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 26/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 07/10/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 23/04/2015 | Stephen Liddle (910583571) has left the board |
| 07/04/2015 | New Board Member Andrew Philip Steele (917970203) Appointed |
| 03/10/2014 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 31/12/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 19/06/2013 | New Company Secretary Stuart Hammond (917909201) Appointed |
| 14/06/2013 | David Michael Hatton (916326826) has left the board |
| 14/06/2013 | Change in Reg. Office |
| 20/11/2012 | New Accounts filed |
| 20/11/2012 | Change in Reg. Office |
| 14/11/2012 | Change in Reg. Office |
| 29/09/2012 | New Annual Return filed |
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