ST 2020 REALISATIONS LIMITED
Company is dissolved
General Information
NAME
ST 2020 REALISATIONS LIMITED
COMPANY NUMBER
10239151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
20/06/2016
(8 years and 6 months old)
WEBSITE
POLYFRAMETRADE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
12/12/2016
12/09/2020
STEVENSWOOD TOPCO LIMITED
View all previous names
BRIGHTON
BN1 2NW
Telephone: 01603879581
TPS: No
91 Western Road
BRIGHTON
BN1 2NW
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| CGTR 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| ST 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 18/11/2024 | New Board Member Andrew David Steel (914226644) Appointed |
| 02/09/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
Credit Risk Overview
Want to learn more about ST 2020 REALISATIONS 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 ST 2020 REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST 2020 REALISATIONS 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 Nov 1973 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIRNGORM CAPITAL PARTNERS 1 LP | N/A | N/A |
| CGH 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| CUSTOMADE GROUP TOPCO LIMITED | Company is dissolved | View Report |
| CGM 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| CGTR 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| FAL 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| PDL 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| PNL 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| ST 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| STC 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| STEVENSWOOD MIDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 18/11/2024 | New Board Member Andrew David Steel (914226644) Appointed |
| 02/09/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 03/07/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 27/06/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 25/06/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 06/05/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 17/04/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 28/03/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 07/03/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 29/02/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 08/01/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 19/12/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 05/10/2023 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 05/10/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 26/09/2023 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 15/07/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | Joseph Trueman (923053082) has left the board |
| 15/07/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | James Joseph Michael Faulds (921994806) has left the board |
| 03/05/2018 | Alexander Francis Temple Bayliss (916087274) has left the board |
| 03/05/2018 | Warren George Gee (921874739) has left the board |
| 03/05/2018 | New Board Member Andrew David Steel (914226644) Appointed |
| 17/04/2018 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 21/03/2018 | Jean-Christophe Ronald Louis Declerck (922009093) has left the board |
| 24/11/2017 | New Board Member William James Gold (924044361) Appointed |
| 24/11/2017 | New Board Member Warren George Gee (921874739) Appointed |
| 13/11/2017 | Duncan Murray (910745906) has left the board |
| 28/07/2017 | New Board Member Joseph Trueman (923053082) Appointed |
| 21/07/2017 | Murray McGarvie (922196288) has left the board |
| 21/07/2017 | Murray McGarvie (919493785) has left the board |
| 17/07/2017 | Nicholas Summers (921995003) has left the board |
| 05/07/2017 | New Annual Return filed |
| 29/05/2017 | New Board Member Neil McGill (923224186) Appointed |
| 29/05/2017 | Andrew David Steel (914226644) has left the board |
| 11/04/2017 | Change in Reg. Office |
| 29/03/2017 | Oliver Henry Robinson (907359729) has left the board |
| 14/03/2017 | Ronald Edward Hepburn (900115622) has left the board |
| 11/01/2017 | New Company Secretary Murray McGarvie (922196288) Appointed |
| 14/12/2016 | New Board Member Nicholas Summers (921995003) Appointed |
| 09/12/2016 | New Board Member Duncan Murray (910745906) Appointed |
| 09/12/2016 | New Board Member Jean-Christophe Ronald Louis Declerck (922009093) Appointed |
| 07/12/2016 | New Board Member James Joseph Michael Faulds (921994806) Appointed |
| 07/12/2016 | New Board Member Murray McGarvie (919493785) Appointed |
| 07/12/2016 | New Board Member Ronald Edward Hepburn (900115622) Appointed |
| 21/11/2016 | Robert Ian MacDougal (919319964) has left the board |
| 17/10/2016 | Jeremy Stott (921017033) has left the board |
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