CLICK NETHERFIELD LIMITED
Active - Accounts Filed
General Information
NAME
CLICK NETHERFIELD LIMITED
COMPANY NUMBER
SC209017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
11/07/2000
(24 years and 5 months old)
WEBSITE
www.clicknetherfield.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
22/09/2000
20/12/2005
NETHERFIELD VISUAL LIMITED
View all previous names
WEST LOTHIAN,
EH54 5DE
Telephone: 01506835200
TPS: No
CLICK NETHERFIELD LIMITED
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 |
|---|---|---|
| THE BRITISH SHOWCASE GROUP LIMITED | Active - Accounts Filed | View Report |
| CLICK NETHERFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Martyn Murray (932567344) Appointed |
| 05/08/2024 | New Board Member Iain Anderson (929561576) Appointed |
Credit Risk Overview
Want to learn more about CLICK NETHERFIELD 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 CLICK NETHERFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLICK NETHERFIELD 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 |
|---|---|---|---|---|
|
Director: 16/08/2000 - Present (24 years and 4 months) Secretary: 06/07/2001 - Present (23 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director&Secretary |
Current: 8 Past: 7 |
View Report |
|
10/08/2018 - Present (6 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BRITISH SHOWCASE GROUP LIMITED | Active - Accounts Filed | View Report |
| BSG MANUFACTURING LIMITED | Non-Trading | View Report |
| CLICK NETHERFIELD LIMITED | Active - Accounts Filed | View Report |
| NEXUS MANUFACTURING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Martyn Murray (932567344) Appointed |
| 05/08/2024 | New Board Member Iain Anderson (929561576) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 01/05/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 25/04/2022 | Grant Hawthorne (924933600) has left the board |
| 04/10/2021 | New Board Member Louis Theron (928784204) Appointed |
| 24/09/2021 | James Dyet Stewart (907155867) has left the board |
| 08/08/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 14/08/2018 | New Board Member Alan James Purvis (924933593) Appointed |
| 14/08/2018 | New Board Member Grant Hawthorne (924933600) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 29/01/2018 | Khalid Masood Faqir (912031439) has left the board |
| 16/10/2017 | New Board Member Khalid Masood Faqir (912031439) Appointed |
| 19/07/2017 | New Annual Return filed |
| 09/06/2017 | Alistair Banon Williams (907713763) has left the board |
| 16/05/2017 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 25/06/2014 | New Board Member Alistair Banon Williams (907713763) Appointed |
| 28/04/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
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