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- METROCENTRE LANCASTER NO. 2 LIMITED
METROCENTRE LANCASTER NO. 2 LIMITED
Company is dissolved
General Information
NAME
METROCENTRE LANCASTER NO. 2 LIMITED
COMPANY NUMBER
08160415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/07/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ENGLAND AND WALES
SW1H 0BT
40 Broadway
London
England And Wales SW1H 0BT
SW1H 0BT
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 |
---|---|---|
INTU SHOPPING CENTRES PLC | In Administration | View Report |
METROCENTRE LANCASTER NO. 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 05/11/2024 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 22/08/2024 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Credit Risk Overview
Want to learn more about METROCENTRE LANCASTER NO. 2 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 METROCENTRE LANCASTER NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METROCENTRE LANCASTER NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Sep 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 94 |
View Report |
Born in Apr 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 273 |
View Report |
Born in Jun 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 51 |
View Report |
30/07/2012 - 31/12/2020 (8 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Aug 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 137 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 05/11/2024 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 22/08/2024 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 22/08/2024 | Event: New Board Member Gary Richard Hoskins (915390244) Appointed |
Date: 22/08/2024 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 22/08/2024 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 22/08/2024 | Event: New Board Member Gary Richard Hoskins (915390244) Appointed |
Date: 22/08/2024 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 01/08/2024 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 01/08/2024 | Event: New Board Member Gary Richard Hoskins (915390244) Appointed |
Date: 01/08/2024 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 25/07/2024 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 25/07/2024 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 08/02/2024 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 08/02/2024 | Event: New Board Member Gary Richard Hoskins (915390244) Appointed |
Date: 08/02/2024 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 16/10/2023 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 16/10/2023 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 06/09/2023 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 06/09/2023 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 01/06/2023 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 01/06/2023 | Event: New Board Member Gary Richard Hoskins (915390244) Appointed |
Date: 01/06/2023 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 06/04/2023 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 06/04/2023 | Event: New Board Member Gary Richard Hoskins (915390244) Appointed |
Date: 06/04/2023 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 24/04/2020 | Event: Minakshi Kidia (926148242) has left the board |
Date: 22/04/2020 | Event: Edward Matthew Giles Roberts (915402950) has left the board |
Date: 22/04/2020 | Event: New Board Member Gary Richard Hoskins (915390244) Appointed |
Date: 22/04/2020 | Event: Kathryn Anne Grant (911964949) has left the board |
Date: 26/11/2019 | Event: INTU SECRETARIAT LIMITED (926443283) has left the board |
Date: 26/11/2019 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 19/11/2019 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926443283) Appointed |
Date: 03/09/2019 | Event: New Board Member Minakshi Kidia (926148242) Appointed |
Date: 03/09/2019 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 20/08/2019 | Event: Barbara Gibbes (920471683) has left the board |
Date: 15/08/2019 | Event: New Accounts filed |
Date: 11/08/2019 | Event: New Confirmation Statement filed |
Date: 21/05/2019 | Event: David Andrew Fischel (900884522) has left the board |
Date: 01/09/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 04/08/2017 | Event: New Annual Return filed |
Date: 11/05/2017 | Event: New Accounts filed |
Date: 14/03/2017 | Event: Change in Reg. Office |
Date: 23/01/2017 | Event: Katharine Ann Bowyer (919076071) has left the board |
Date: 23/01/2017 | Event: New Board Member Barbara Gibbes (920471683) Appointed |
Date: 06/08/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: Michael George Butterworth (904816008) has left the board |
Date: 01/10/2015 | Event: New Accounts filed |
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