00065130 LIMITED

00065130 LIMITED

Confirmation Statement

Overview

Company Name	00065130 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00065130
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1900

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 00065130 LIMITED?

(7499) /

Where is 00065130 LIMITED located?

Registered Office Address	Menzies Corporate Resturcturing 17-19 Foley Street W1W 6DW London
Undeliverable Registered Office Address	No

What were the previous names of 00065130 LIMITED?

Previous Company Names
Company Name	From	Until
GREENUP & THOMPSON LIMITED	Feb 22, 1900	Feb 22, 1900

What are the latest accounts for 00065130 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2000
Next Accounts Due On	Oct 31, 2001
Last Accounts
Last Accounts Made Up To	Dec 31, 1999

What is the status of the latest confirmation statement for 00065130 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 08, 2017
Next Confirmation Statement Due	Jun 22, 2017
Overdue	Yes

What is the status of the latest annual return for 00065130 LIMITED?

Annual Return

Last Annual Return	Jun 08, 2001
Overdue	Yes

What are the latest filings for 00065130 LIMITED?

Filings
Date	Description	Document	Type
Jan 01, 1995	A selection of documents registered before 1 January 1995	113 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of 00065130 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAYNE, Allison Elizabeth 123 Furniss Avenue Dore S17 3QN Sheffield South Yorkshire	Oct 02, 2000		Secretary	123 Furniss Avenue Dore S17 3QN Sheffield South Yorkshire			British		Accountant	72514810001
PAYNE, Allison Elizabeth 123 Furniss Avenue Dore S17 3QN Sheffield South Yorkshire	Oct 02, 2000		Director	123 Furniss Avenue Dore S17 3QN Sheffield South Yorkshire			British	1967-10	Accountant	72514810001
PAYNE, Jeffrey John 123 Furniss Avenue Dore S17 3QN Sheffield South Yorkshire	Oct 02, 2000		Director	123 Furniss Avenue Dore S17 3QN Sheffield South Yorkshire			British	1947-1	Manager	72514610001
COLLEY, Alan 2 Scholes Village S61 2RQ Rotherham Yorkshire		May 14, 1993	Secretary	2 Scholes Village S61 2RQ Rotherham Yorkshire			British			10407200001
HARRISON, Andrew John 91 Shipman Road Market Weighton YO43 3RA York East Yorkshire	May 14, 1993	Jun 01, 2001	Secretary	91 Shipman Road Market Weighton YO43 3RA York East Yorkshire			British		Accountant	85600720001
COLLEY, Alan 2 Scholes Village S61 2RQ Rotherham Yorkshire		May 14, 1993	Director	2 Scholes Village S61 2RQ Rotherham Yorkshire			British	1950-4	Financial Director	10407200001
GRAY, Bernard Arthur 112 Riverdale Road S10 3FD Sheffield South Yorkshire		Oct 02, 2000	Director	112 Riverdale Road S10 3FD Sheffield South Yorkshire			British	1945-2	Works Director	10222690001
HARRISON, Andrew John 91 Shipman Road Market Weighton YO43 3RA York East Yorkshire	May 14, 1993	Jun 01, 2001	Director	91 Shipman Road Market Weighton YO43 3RA York East Yorkshire		United Kingdom	British	1961-10	Accountant	85600720001
HUTTON, Nicholas James Anthony 16 Kenwood Road S7 1NP Sheffield South Yorkshire		Oct 02, 2000	Director	16 Kenwood Road S7 1NP Sheffield South Yorkshire		United Kingdom	British	1948-8	Managing Director	10222700001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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