COMPANY 3533273 LIMITED
Company is dissolved
General Information
NAME
COMPANY 3533273 LIMITED
COMPANY NUMBER
03533273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/03/1998
(26 years and 8 months old)
WEBSITE
https://www.andrews-sykes.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/06/1998
07/06/2002
COX PLANT LIMITED
View all previous names
WEDNESBURY
WS10 8LQ
Darlington Street
Wolverhampton
West Midlands
WV1 4JJ
Unit 601, Axcess 10 Business Par
Bentley Road South
Wednesbury
WS10 8LQ
WS10 8LQ
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 |
|---|---|---|
| ANDREWS SYKES GROUP PLC | Active - Accounts Filed | View Report |
| COMPANY 3533273 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member Ian Stuart Poole (930641953) Appointed |
| 02/09/2024 | New Board Member Carl David Webb (926613980) Appointed |
| 16/02/2024 | New Board Member Ian Stuart Poole (930641953) Appointed |
Credit Risk Overview
Want to learn more about COMPANY 3533273 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 COMPANY 3533273 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANY 3533273 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 | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Dec 1964 |
Resigned | Director&Secretary |
Current: 9 Past: 96 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 3 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member Ian Stuart Poole (930641953) Appointed |
| 02/09/2024 | New Board Member Carl David Webb (926613980) Appointed |
| 16/02/2024 | New Board Member Ian Stuart Poole (930641953) Appointed |
| 16/02/2024 | New Board Member Carl David Webb (926613980) Appointed |
| 28/06/2023 | New Accounts filed |
| 27/06/2023 | Jacques Gaston Murray (903974301) has left the board |
| 29/03/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Ian Stuart Poole (930641953) Appointed |
| 09/03/2023 | Keith David Price (927939224) has left the board |
| 14/09/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Company Secretary Ian Stuart Poole (928463663) Appointed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Keith David Price (927939224) Appointed |
| 29/09/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Board Member Carl David Webb (926613980) Appointed |
| 17/01/2020 | Andrew William Phillips (919763900) has left the board |
| 26/09/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 04/01/2019 | David Himsworth (906668884) has left the board |
| 15/09/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | Change in Reg. Office |
| 19/06/2015 | Change in Reg. Office |
| 15/05/2015 | New Board Member Andrew William Phillips (919763900) Appointed |
| 09/04/2015 | New Annual Return filed |
| 12/01/2015 | Kevin Edward James Ford (908079046) has left the board |
| 12/01/2015 | New Board Member David Himsworth (906668884) Appointed |
| 20/09/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 18/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 27/10/2012 | New Accounts filed |
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