00720974 LIMITED
Overview
| Company Name | 00720974 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00720974 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 00720974 LIMITED?
- (4521) /
- (7499) /
Where is 00720974 LIMITED located?
| Registered Office Address | Rok Centre Guardian Road Exeter Business EX1 3PD Park Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 00720974 LIMITED?
| Company Name | From | Until |
|---|---|---|
| N.R.HUMPHREYS(CONTRACTS)LIMITED | Apr 09, 1962 | Apr 09, 1962 |
What are the latest accounts for 00720974 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2008 |
| Next Accounts Due On | Oct 31, 2009 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2007 |
What is the status of the latest annual return for 00720974 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 00720974 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||
Certificate of change of name Company name changed jpt\certificate issued on 19/02/19 | pages | CERTNM | ||
A selection of documents registered before 1 January 1987 | pages | PRE87 | ||
Incorporation | 13 pages | NEWINC | ||
Miscellaneous Certificate of incorporation | 1 pages | MISC | ||
Who are the officers of 00720974 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNBULL, Julian Patrick | Secretary | The Knoll Marsh Green EX5 2ES Exeter Devon | English | 11548360002 | ||||||
| MARTIN, Ashley Graham | Director | Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire | United Kingdom | British | 116805870001 | |||||
| TURNBULL, Julian Patrick | Director | The Knoll Marsh Green EX5 2ES Exeter Devon | England | English | 11548360002 | |||||
| ROBBIE, Karen Susan | Secretary | 21 Vicarage Wood Way Tilehurst RG3 6ZX Reading Berkshire | British | 29782980002 | ||||||
| SIMS, Robert William | Secretary | 17 Rectory Close Whimple EX5 2UF Exeter Devon | British | 11374790001 | ||||||
| BAILEY, Michael William John | Director | 1 Biddington Way EX14 2GU Honiton Devon | British | 104839850001 | ||||||
| BISHOP, Christopher John | Director | 3 Tall Chimneys Feilden Grove OX3 0DU Oxford Oxfordshire | British | 59887820001 | ||||||
| EVANS, Peter Graham | Director | Sundance 14 Fairfield Road EX17 2EQ Crediton Devon | British | 2192180001 | ||||||
| FREEMAN, Anthony Frederick | Director | 1 Camley Gardens SL6 5JW Maidenhead Berkshire | British | 15720800001 | ||||||
| GOODALL, Brian Michael | Director | 4 Portway OX11 0BE Didcot Oxfordshire | British | 29782970001 | ||||||
| HUMPHREYS, Jean | Director | 1 Calcot Court Calcot Park RG3 5RW Reading Berkshire | British | 15720790001 | ||||||
| HUMPHREYS, Norman Ronald | Director | 1 Calcot Court Calcot Park RG3 5RW Reading Berkshire | British | 14862780001 | ||||||
| ROBBIE, Karen Susan | Director | 21 Vicarage Wood Way Tilehurst RG3 6ZX Reading Berkshire | British | 29782980002 |
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. - license: CC0