SITEL MOOR PARK ( SERVICES ) LIMITED
Company is dissolved
General Information
NAME
SITEL MOOR PARK ( SERVICES ) LIMITED
COMPANY NUMBER
03166414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/02/1996
(28 years and 9 months old)
WEBSITE
www.sitel.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
29/02/1996
03/04/1997
THE DISTRIBUTION CENTRE LIMITED
COVENTRY
CV1 3BH
Earlsdon Park 53-55 Butts Road
Coventry
CV1 3BH
Sitel House
Timothys Bridge Road
Stratford-upon-avon
Warwickshire
CV37 9HY
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 |
|---|---|---|
| SITEL UK LIMITED | Active - Accounts Filed | View Report |
| SITEL MOOR PARK ( SERVICES ) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Company Secretary John William Hayward (911147380) Appointed |
| 21/12/2023 | New Board Member Iqbal Singh Khosa (927521634) Appointed |
| 21/12/2023 | New Board Member Karl Vernon Brough (918251775) Appointed |
Credit Risk Overview
Want to learn more about SITEL MOOR PARK ( SERVICES ) 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 SITEL MOOR PARK ( SERVICES ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SITEL MOOR PARK ( SERVICES ) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Apr 1969 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Company Secretary John William Hayward (911147380) Appointed |
| 21/12/2023 | New Board Member Iqbal Singh Khosa (927521634) Appointed |
| 21/12/2023 | New Board Member Karl Vernon Brough (918251775) Appointed |
| 22/06/2023 | New Board Member Karl Vernon Brough (918251775) Appointed |
| 09/03/2023 | New Company Secretary John William Hayward (911147380) Appointed |
| 09/03/2023 | New Board Member Iqbal Singh Khosa (927521634) Appointed |
| 09/03/2023 | New Board Member Karl Vernon Brough (918251775) Appointed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | Pedro Lozano De Castro (916525784) has left the board |
| 13/10/2020 | New Board Member Iqbal Singh Khosa (927521634) Appointed |
| 05/07/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 17/10/2017 | New Board Member Karl Vernon Brough (918251775) Appointed |
| 14/08/2017 | John Kellett (913599058) has left the board |
| 18/03/2017 | New Confirmation Statement filed |
| 17/02/2017 | Change in Reg. Office |
| 17/02/2017 | New Accounts filed |
| 06/04/2016 | Nordine Benbekhti (916676335) has left the board |
| 04/03/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 28/08/2014 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 10/01/2013 | Lawrence Thomas Fenley (917063140) has left the board |
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