01528679 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name01528679 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01528679
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 01528679 LIMITED?

    • (4533) /

    Where is 01528679 LIMITED located?

    Registered Office Address
    Berg Legal Scottish Mutual House
    35 Peter Street
    M2 5BG Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 01528679 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2007
    Next Accounts Due OnOct 31, 2008
    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What is the status of the latest annual return for 01528679 LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for 01528679 LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    4 pagesAC92

    Certificate of change of name

    Company name changed clover plumbing and heating\certificate issued on 26/01/21
    pagesCERTNM

    A selection of documents registered before 1 January 1995

    19 pagesPRE95

    A selection of documents registered before 1 January 1987

    pagesPRE87

    Who are the officers of 01528679 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATTY, Stephen Michael
    46 Nornabell Drive
    Kingsley Park Molescroft
    HU17 9GJ Beverley
    Secretary
    46 Nornabell Drive
    Kingsley Park Molescroft
    HU17 9GJ Beverley
    British61237770002
    BATTY, Stephen Michael
    46 Nornabell Drive
    Kingsley Park Molescroft
    HU17 9GJ Beverley
    Director
    46 Nornabell Drive
    Kingsley Park Molescroft
    HU17 9GJ Beverley
    United KingdomBritish61237770002
    DICKINSON, Ronald William
    5 Ashworth Drive
    HU10 7NF Kirkella
    East Yorkshire
    Director
    5 Ashworth Drive
    HU10 7NF Kirkella
    East Yorkshire
    British25252540003
    BOLTON, David George
    Aldwyn Greenroyd Avenue
    Skircoat Green
    HX3 0LP Halifax
    West Yorkshire
    Secretary
    Aldwyn Greenroyd Avenue
    Skircoat Green
    HX3 0LP Halifax
    West Yorkshire
    British7787390002
    BOLTON, David George
    Aldwyn Greenroyd Avenue
    Skircoat Green
    HX3 0LP Halifax
    West Yorkshire
    Director
    Aldwyn Greenroyd Avenue
    Skircoat Green
    HX3 0LP Halifax
    West Yorkshire
    EnglandBritish7787390002
    CLIFF, Anthony
    92 Lilly Hall Road
    Maltby
    S66 8AT Rotherham
    South Yorkshire
    Director
    92 Lilly Hall Road
    Maltby
    S66 8AT Rotherham
    South Yorkshire
    British26497640001
    HARRIS, Kenneth Edward
    40 Hail Mary Drive
    Woodhouse Mill
    S13 9XW Sheffield
    South Yorkshire
    Director
    40 Hail Mary Drive
    Woodhouse Mill
    S13 9XW Sheffield
    South Yorkshire
    British26497650001
    MURRAY, Stephen
    Went View
    Great North Road
    WF8 3JP Wentbridge
    West Yorkshire
    Director
    Went View
    Great North Road
    WF8 3JP Wentbridge
    West Yorkshire
    United KingdomBritish90170480001
    WEAVER, Martin John
    Yew Tree Lodge Hangman Stone
    High Melton
    DN5 7TB Doncaster
    Yorkshire
    Director
    Yew Tree Lodge Hangman Stone
    High Melton
    DN5 7TB Doncaster
    Yorkshire
    British3747850001
    WEAVER, Richard Irving
    Mapledurham Spring Lane
    Sprotbrough
    DN5 7QL Doncaster
    South Yorkshire
    Director
    Mapledurham Spring Lane
    Sprotbrough
    DN5 7QL Doncaster
    South Yorkshire
    United KingdomBritish3747840001

    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