THREE COUNTIES INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
THREE COUNTIES INVESTMENTS LIMITED
COMPANY NUMBER
02383407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/05/1989
(35 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA1 1EG
Trinity Chambers
8 Suez Street
Warrington
Cheshire
WA1 1EG
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 |
|---|---|---|
| MIDDLETON COMMERCIAL PROPERTIES LIMITED | Non-Trading | View Report |
| THREE COUNTIES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THREE COUNTIES INVESTMENTS 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 THREE COUNTIES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE COUNTIES INVESTMENTS 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: 21/03/2005 - Present (19 years and 8 months) Secretary: 25/06/2005 - Present (19 years and 5 months) Born in Aug 1948 (age: 76) |
Active | Director&Secretary |
Current: 47 Past: 46 |
View Report |
|
21/06/2005 - Present (19 years and 5 months) Born in Jan 1936 (age: 88) |
Active | Director |
Current: 25 Past: 23 |
View Report |
|
28/02/1992 - 12/08/1994 (2 years and 5 months) Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/02/1992 - 12/08/1994 (2 years and 5 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/09/1994 - 15/08/1995 (11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDDLETON COMMERCIAL PROPERTIES LIMITED | Non-Trading | View Report |
| DEVON HOUSE DEVELOPMENTS LIMITED | Dormant | View Report |
| HIGHGROVE BUILDERS LIMITED | Non-Trading | View Report |
| SUFFOLK HOUSE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| THREE COUNTIES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 13/08/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 04/04/2016 | New Accounts filed |
| 16/03/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 20/03/2015 | Change in Reg. Office |
| 08/03/2015 | New Confirmation Statement filed |
| 05/03/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 06/03/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
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