CMS-POZAMENT LIMITED
In Liquidation
General Information
NAME
CMS-POZAMENT LIMITED
COMPANY NUMBER
SC157064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/03/1995
(29 years and 7 months old)
WEBSITE
www.pozament.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/04/1998
21/03/2007
BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED
View all previous names
EAST LOTHIAN
EH42 1SL
Telephone: 03444630046
TPS: No
Dunbar Works
DUNBAR
EH42 1SL
Swainspark Industrial Estate
Overseal
Swadlincote
Derbyshire
DE12 6JT
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 |
|---|---|---|
| POZAMENT LIMITED | Non-Trading | View Report |
| CMS-POZAMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about CMS-POZAMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMS-POZAMENT 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 |
|---|---|---|---|---|
|
20/01/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
15/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 140 Past: 2 |
View Report |
|
Director: 31/03/1995 - Present (29 years and 7 months) Secretary: 31/03/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 182 |
View Report |
|
Director: 03/05/1995 - 08/01/1998 (2 years and 8 months) Secretary: 03/05/1995 - 08/01/1998 (2 years and 8 months) Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | Richard John Wood (926033600) has left the board |
| 07/10/2022 | New Board Member Ruth Sarah Button (930078084) Appointed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 28/01/2021 | New Confirmation Statement filed |
| 29/03/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 28/10/2016 | TARMAC DIRECTORS (UK) LIMITED (921619162) has left the board |
| 28/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 14/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921619162) Appointed |
| 14/10/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 12/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 10/12/2015 | New Accounts filed |
| 07/09/2015 | TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 02/09/2015 | New Board Member Michael John Choules (917868109) Appointed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 11/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 11/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 03/04/2014 | New Annual Return filed |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 12/03/2014 | LAFARGE TARMAC SECRETARIES (UK) LIMITED (918486990) has left the board |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918486992) has left the board |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 07/02/2014 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 07/02/2014 | TARMAC NOMINEES LIMITED (906822926) has left the board |
| 07/02/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (918486990) Appointed |
| 07/02/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918486992) Appointed |
| 08/06/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 03/01/2013 | Change in Reg. Office |
| 03/01/2013 | James Richard Stirk (903432840) has left the board |
| 09/10/2012 | New Accounts filed |
| 03/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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