00969759 LIMITED
Non-Trading
General Information
NAME
00969759 LIMITED
COMPANY NUMBER
00969759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/01/1970
(54 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2018
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
07/01/1970
21/05/2008
SUNCREST SURROUNDS LIMITED
LINCOLNSHIRE
NG31 6RE
2 Swan Road
South West Industrial Estate
Peterlee
County Durham
SR8 2HS
Elm House
Elmer Street North
Grantham
Lincolnshire
NG31 6RE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Company Secretary Martha Blanche Waymark Bruce (918601112) Appointed |
| 23/07/2024 | New Board Member John David Abell (907197522) Appointed |
| 23/07/2024 | New Board Member Robert Ridley Morris (900158519) Appointed |
Credit Risk Overview
Want to learn more about 00969759 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 00969759 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 00969759 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 |
|---|---|---|---|---|
|
20/05/1997 - Present (27 years and 6 months) Born in Dec 1942 (age: 81) |
Active | Director |
Current: 1 Past: 35 |
View Report |
|
09/11/2012 - Present (12years) Born in Jan 1942 (age: 82) |
Active | Director |
Current: 1 Past: 50 |
View Report |
|
28/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Archibald Alister Jourdan McNair 22/03/1988 - Present (36 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 20/03/1992 - Present (32 years and 8 months) Secretary: 20/03/1992 - Present (32 years and 8 months) Born in Feb 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Company Secretary Martha Blanche Waymark Bruce (918601112) Appointed |
| 23/07/2024 | New Board Member John David Abell (907197522) Appointed |
| 23/07/2024 | New Board Member Robert Ridley Morris (900158519) Appointed |
| 10/01/2024 | New Board Member Robert Ridley Morris (900158519) Appointed |
| 11/12/2023 | New Board Member John David Abell (907197522) Appointed |
| 20/05/2021 | New Company Secretary Martha Blanche Waymark Bruce (918601112) Appointed |
| 20/05/2021 | New Board Member John David Abell (907197522) Appointed |
| 20/05/2021 | New Board Member Robert Ridley Morris (900158519) Appointed |
| 08/12/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 21/11/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 05/04/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 19/03/2014 | SLC CORPORATE SERVICES LIMITED (907465431) has left the board |
| 19/03/2014 | New Company Secretary Martha Blanche Waymark Bruce (918601112) Appointed |
| 13/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | New Confirmation Statement filed |
| 16/11/2012 | New Board Member Robert Ridley Morris (900158519) Appointed |
| 16/11/2012 | Paul Hartley (903492458) has left the board |
| 14/11/2012 | New Accounts filed |
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