RECTANGLE CREDIT CARD PLC
Company is dissolved
General Information
NAME
RECTANGLE CREDIT CARD PLC
COMPANY NUMBER
05184096
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
20/07/2004
(20 years and 4 months old)
WEBSITE
RECTANGLEGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
20/07/2015
ACCOUNTS MADE UP TO
31/07/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG29 1LB
87 High Street
Odiham
Hook
Hampshire
RG29 1LB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 18/05/2023 | New Board Member Jonathan Bowles (916031803) Appointed |
| 28/10/2015 | New Annual Return filed |
| 20/04/2015 | Jonathon Bowles (919660186) has left the board |
Credit Risk Overview
Want to learn more about RECTANGLE CREDIT CARD PLC?
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 RECTANGLE CREDIT CARD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECTANGLE CREDIT CARD PLC?
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 Jul 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 106 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 14 Past: 8 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 12 Past: 15 |
View Report |
|
19/05/2008 - 16/09/2009 (1 years and 3 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 18/05/2023 | New Board Member Jonathan Bowles (916031803) Appointed |
| 28/10/2015 | New Annual Return filed |
| 20/04/2015 | Jonathon Bowles (919660186) has left the board |
| 20/04/2015 | New Board Member Jonathan Bowles (916031803) Appointed |
| 13/04/2015 | New Board Member Jonathon Bowles (919660186) Appointed |
| 13/04/2015 | New Accounts filed |
| 13/04/2015 | Change in Reg. Office |
| 13/04/2015 | New Company Secretary Peter Henry Bell (919660340) Appointed |
| 13/04/2015 | New Board Member Hazel Bowles (908265950) Appointed |
| 13/04/2015 | Paul Sellars (900538304) has left the board |
| 13/04/2015 | Peter Henry Bell (902319052) has left the board |
| 13/04/2015 | Andrew James Hartley (904579664) has left the board |
| 13/04/2015 | Nicholas Howard Barnes Ingham (908442361) has left the board |
| 20/08/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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