NEW SPLINT LIMITED
Company is dissolved
General Information
NAME
NEW SPLINT LIMITED
COMPANY NUMBER
04207183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/04/2001
(23 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/04/2018
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
11/05/2001
10/08/2011
MANTIS SURGICAL (UK) LIMITED
View all previous names
BASINGSTOKE
RG24 8PZ
Aquilant House Unit B1-B2
Bond Close
BASINGSTOKE
RG24 8PZ
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 |
|---|---|
| 08/07/2024 | New Board Member Richard Dew (924926963) Appointed |
| 26/06/2023 | New Board Member David Charles Frederick (925365661) Appointed |
| 23/06/2023 | New Board Member David Charles Frederick (925365661) Appointed |
Credit Risk Overview
Want to learn more about NEW SPLINT 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 NEW SPLINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW SPLINT 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: 0 Past: 2424 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 2423 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
03/05/2001 - 08/07/2003 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 1 Past: 18 |
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 |
|---|---|
| 08/07/2024 | New Board Member Richard Dew (924926963) Appointed |
| 26/06/2023 | New Board Member David Charles Frederick (925365661) Appointed |
| 23/06/2023 | New Board Member David Charles Frederick (925365661) Appointed |
| 23/06/2023 | New Board Member David Charles Frederick (925365661) Appointed |
| 15/01/2020 | New Board Member Richard Dew (924926963) Appointed |
| 15/01/2020 | New Board Member David Charles Frederick (925365661) Appointed |
| 15/01/2020 | New Board Member Pj Owens (920583446) Appointed |
| 24/12/2018 | Patrick Henricus Lambertus Kalverboer (915101926) has left the board |
| 24/12/2018 | New Board Member David Charles Frederick (925365661) Appointed |
| 03/10/2018 | John Anthony Bentley (912769583) has left the board |
| 20/08/2018 | New Board Member Pj Owens (920583446) Appointed |
| 20/08/2018 | Pj Owens (924927872) has left the board |
| 13/08/2018 | Damien Moynagh (923120294) has left the board |
| 13/08/2018 | Sean Gerard Coyle (915457940) has left the board |
| 13/08/2018 | New Board Member Pj Owens (924927872) Appointed |
| 13/08/2018 | New Board Member Richard Dew (924926963) Appointed |
| 13/08/2018 | New Board Member Patrick Henricus Lambertus Kalverboer (915101926) Appointed |
| 13/08/2018 | Change in Reg. Office |
| 19/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 16/05/2017 | Tara Grimley (918826526) has left the board |
| 16/05/2017 | New Company Secretary Damien Moynagh (923120294) Appointed |
| 02/05/2017 | New Annual Return filed |
| 04/05/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 17/03/2016 | Sean Coyle (920583396) has left the board |
| 17/03/2016 | New Board Member Sean Coyle (915457940) Appointed |
| 09/03/2016 | New Board Member Sean Coyle (920583396) Appointed |
| 07/01/2016 | Leon Atkins (917902256) has left the board |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 06/06/2014 | Michael Gannon (917738923) has left the board |
| 06/06/2014 | New Company Secretary Tara Grimley (918826526) Appointed |
| 21/05/2014 | New Annual Return filed |
| 14/11/2013 | John Bentley (918266479) has left the board |
| 14/11/2013 | New Board Member John Anthony Bentley (912769583) Appointed |
| 08/11/2013 | New Board Member John Bentley (918266479) Appointed |
| 01/11/2013 | Padraic Dempsey (915926835) has left the board |
| 15/07/2013 | New Accounts filed |
| 24/06/2013 | Leon Atkins (917902295) has left the board |
| 24/06/2013 | New Board Member Leon Atkins (917902256) Appointed |
| 18/06/2013 | Barry McGrane (914446387) has left the board |
| 18/06/2013 | New Board Member Leon Atkins (917902295) Appointed |
| 08/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 15/04/2013 | Karen Geoghegan (912616356) has left the board |
| 15/04/2013 | New Company Secretary Michael Gannon (917738923) Appointed |
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