BRAND NEW COMPANY 1111 LIMITED
Company is dissolved
General Information
NAME
BRAND NEW COMPANY 1111 LIMITED
COMPANY NUMBER
02561021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
21/11/1990
(34years old)
WEBSITE
AM-ENERGY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/11/2015
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
26/02/2013
13/07/2015
A. & M. INSULATIONS LIMITED
View all previous names
ST HELENS
WA11 8LY
Environmental House, Sandwash
Close, Rainford Industrial
Estate, Rainford
St Helens, Merseyside
WA11 8LY
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 |
|---|---|
| 08/02/2024 | New Board Member Alexander Ross Laing (902876805) Appointed |
| 05/02/2024 | New Board Member Alexander Ross Laing (902876805) Appointed |
| 18/12/2015 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRAND NEW COMPANY 1111 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 BRAND NEW COMPANY 1111 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAND NEW COMPANY 1111 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 |
|---|---|---|---|---|
|
21/11/1991 - 08/03/2005 (13 years and 3 months) Born in Aug 1924 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 21/11/1991 - 13/10/1995 (3 years and 10 months) Secretary: 21/11/1991 - 13/10/1995 (3 years and 10 months) Born in Apr 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
21/11/1991 - 25/05/2006 (14 years and 6 months) Born in Dec 1917 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
21/11/1991 - 25/05/2006 (14 years and 6 months) Born in Apr 1929 |
Resigned | Director |
Current: 0 Past: 10 |
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 |
|---|---|
| 08/02/2024 | New Board Member Alexander Ross Laing (902876805) Appointed |
| 05/02/2024 | New Board Member Alexander Ross Laing (902876805) Appointed |
| 18/12/2015 | New Confirmation Statement filed |
| 16/12/2015 | New Accounts filed |
| 15/07/2015 | New Accounts filed |
| 12/12/2014 | New Confirmation Statement filed |
| 29/11/2013 | New Confirmation Statement filed |
| 27/11/2013 | New Accounts filed |
| 25/09/2013 | New Company Secretary Jason John Mansfield (918152403) Appointed |
| 29/05/2013 | George Mansfield (912744721) has left the board |
| 15/01/2013 | Change in Reg. Office |
| 03/12/2012 | New Confirmation Statement filed |
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