MODULE LENDING LLP
Company is dissolved
General Information
NAME
MODULE LENDING LLP
COMPANY NUMBER
OC412997
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/07/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL5 0HU
Little Titlarks
166 Chobham Road
Sunningdale
Ascot, Berkshire
SL5 0HU
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 |
|---|---|
| 11/04/2024 | New Board Member Susannah Judith Jacobs (905688795) Appointed |
| 11/04/2024 | New Board Member Muriel Marks (901768593) Appointed |
| 22/02/2024 | New Board Member James Gerard Rafferty (918724013) Appointed |
Credit Risk Overview
Want to learn more about MODULE LENDING LLP?
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 MODULE LENDING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODULE LENDING LLP?
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 Aug 1972 |
Resigned | Director |
Current: 11 Past: 29 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 5 Past: 24 |
View Report |
|
Born in May 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 11/04/2024 | New Board Member Susannah Judith Jacobs (905688795) Appointed |
| 11/04/2024 | New Board Member Muriel Marks (901768593) Appointed |
| 22/02/2024 | New Board Member James Gerard Rafferty (918724013) Appointed |
| 22/02/2024 | New Board Member Guy John Schwinge (906942069) Appointed |
| 22/02/2024 | New Board Member Douglas Richard Spacey (919966073) Appointed |
| 16/11/2023 | New Board Member Jane Tracey Marie Evans (914789337) Appointed |
| 16/11/2023 | New Board Member Douglas Richard Spacey (919966073) Appointed |
| 07/11/2023 | New Board Member Jane Tracey Marie Evans (914789337) Appointed |
| 07/11/2023 | New Board Member Guy John Schwinge (906942069) Appointed |
| 04/10/2023 | New Board Member Douglas Richard Spacey (919966073) Appointed |
| 14/09/2023 | New Board Member Douglas Richard Spacey (919966073) Appointed |
| 07/09/2023 | New Board Member Douglas Richard Spacey (919966073) Appointed |
| 07/09/2023 | New Board Member James Gerard Rafferty (918724013) Appointed |
| 16/08/2023 | New Board Member Jane Tracey Marie Evans (914789337) Appointed |
| 15/08/2023 | New Board Member Jane Tracey Marie Evans (914789337) Appointed |
| 10/08/2023 | New Board Member Douglas Richard Spacey (919966073) Appointed |
| 10/08/2023 | New Board Member Guy John Schwinge (906942069) Appointed |
| 10/08/2023 | New Board Member Jane Tracey Marie Evans (914789337) Appointed |
| 10/08/2023 | New Board Member James Gerard Rafferty (918724013) Appointed |
| 20/07/2023 | New Board Member Jane Tracey Marie Evans (914789337) Appointed |
| 20/07/2023 | New Board Member James Gerard Rafferty (918724013) Appointed |
| 20/07/2023 | New Board Member Douglas Richard Spacey (919966073) Appointed |
| 18/07/2023 | New Board Member Guy John Schwinge (906942069) Appointed |
| 13/07/2023 | New Board Member Jane Tracey Marie Evans (914789337) Appointed |
| 21/06/2023 | New Board Member Douglas Richard Spacey (919966073) Appointed |
| 13/06/2023 | New Board Member Matthew Benedict Evans (917209343) Appointed |
| 07/06/2023 | New Board Member James Gerard Rafferty (918724013) Appointed |
| 06/06/2023 | New Board Member Douglas Richard Spacey (919966073) Appointed |
| 13/04/2023 | New Board Member Matthew Benedict Evans (917209343) Appointed |
| 12/04/2023 | New Board Member Stephen Wilfred Williams (917742637) Appointed |
| 03/04/2023 | New Board Member Matthew Benedict Evans (917209343) Appointed |
| 21/03/2023 | New Board Member Jane Tracey Marie Evans (914789337) Appointed |
| 20/03/2023 | New Board Member Guy John Schwinge (906942069) Appointed |
| 02/02/2017 | Change in Reg. Office |
| 28/11/2016 | Change in Reg. Office |
| 23/09/2016 | New Board Member Nehal Shishir Vora (921280809) Appointed |
| 23/09/2016 | New Board Member Stephen Wilfred Williams (917742637) Appointed |
| 23/09/2016 | New Board Member Priyesh Harikrishna Patel (920661373) Appointed |
| 23/09/2016 | Nehal Shishir Vora (921418372) has left the board |
| 23/09/2016 | Priyesh Harikrishna Patel (921418322) has left the board |
| 23/09/2016 | Steven Wilfred Williams (921418047) has left the board |
| 19/09/2016 | New Board Member Robert Trefny (921424162) Appointed |
| 19/09/2016 | New Board Member Muriel Marks (901768593) Appointed |
| 19/09/2016 | New Board Member James Gerard Rafferty (918724013) Appointed |
| 19/09/2016 | James Gerard Rafferty (921418222) has left the board |
| 16/09/2016 | New Board Member Priyesh Harikrishna Patel (921418322) Appointed |
| 16/09/2016 | New Board Member Shishir Suresh Vora (921418360) Appointed |
| 16/09/2016 | New Board Member Neelpa Priyesh Patel (921418292) Appointed |
| 16/09/2016 | New Board Member Sanjeev Shah (921418275) Appointed |
| 16/09/2016 | New Board Member Nehal Shishir Vora (921418372) Appointed |
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