CNH SUBSIDIARY LTD
Company is dissolved
General Information
NAME
CNH SUBSIDIARY LTD
COMPANY NUMBER
03182741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/04/1996
(28 years and 7 months old)
WEBSITE
IE.COM
CONFIRMATION STATEMENT MADE UP TO
03/04/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
21/07/2010
01/03/2012
PARSEQ PLC
View all previous names
HAMPSHIRE
SO15 2DP
1 Dorset Street
Southampton
Hampshire
SO15 2DP
10 Charles II Street
London
London
SW1Y 4AA
Telephone: 86149800
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 |
|---|---|
| 18/01/2024 | New Board Member Rami Cassis (915236358) Appointed |
| 12/04/2023 | New Board Member Rami Cassis (915236358) Appointed |
| 31/03/2023 | New Board Member Rami Cassis (915236358) Appointed |
Credit Risk Overview
Want to learn more about CNH SUBSIDIARY LTD?
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 CNH SUBSIDIARY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CNH SUBSIDIARY LTD?
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 | Director |
Current: 12 Past: 69 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
17/06/1996 - 30/09/2005 (9 years and 3 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
17/06/1996 - 24/06/1999 (3years) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
17/06/1996 - 13/09/1996 (2 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 18/01/2024 | New Board Member Rami Cassis (915236358) Appointed |
| 12/04/2023 | New Board Member Rami Cassis (915236358) Appointed |
| 31/03/2023 | New Board Member Rami Cassis (915236358) Appointed |
| 17/08/2018 | New Board Member Rami Cassis (915236358) Appointed |
| 13/11/2014 | Change in Reg. Office |
| 03/11/2014 | David John Carman (906461862) has left the board |
| 03/11/2014 | Simon Mark Smith (907508861) has left the board |
| 03/11/2014 | David Simon Williamson (900638046) has left the board |
| 04/09/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 18/01/2014 | New Confirmation Statement filed |
| 09/11/2013 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
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