PEA GREEN BOATS WHIXALL LIMITED
Non-Trading
General Information
NAME
PEA GREEN BOATS WHIXALL LIMITED
COMPANY NUMBER
05269504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/10/2004
(20 years and 1 months old)
WEBSITE
grocontinental.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
26/10/2004
22/09/2021
MIKE HOUGHTON AVIONICS LIMITED
WHITCHURCH
SY13 2DW
Telephone: 01948880420
TPS: No
Belmont House
Sitka Drive Shrewsbury Business Par
Shrewsbury
Shropshire
SY2 6LG
Brookdale
Station Road
Prees
WHITCHURCH
SY13 2DW
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 |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 16/07/2024 | New Board Member Daniel Hugh McGowan (907547660) Appointed |
Credit Risk Overview
Want to learn more about PEA GREEN BOATS WHIXALL 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 PEA GREEN BOATS WHIXALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEA GREEN BOATS WHIXALL 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 |
|---|---|---|---|---|
|
22/11/2021 - Present (3years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
22/11/2021 - Present (3years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
22/06/2023 - Present (1 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 16 Past: 33 |
View Report |
|
26/10/2004 - 24/11/2009 (5years) Born in Jun 1961 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/10/2004 - Present (20 years and 1 months) Born in Nov 1968 |
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 |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 16/07/2024 | New Board Member Daniel Hugh McGowan (907547660) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 27/06/2022 | Nicola Anne Jones (920749125) has left the board |
| 24/06/2022 | New Board Member Linda Mary Grocott (904684305) Appointed |
| 24/06/2022 | New Board Member David Victor Grocott (921220299) Appointed |
| 24/06/2022 | Michael Houghton (910139087) has left the board |
| 24/06/2022 | Nicola Anne Jones (918244047) has left the board |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 07/05/2020 | Change in Reg. Office |
| 13/11/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 18/04/2018 | Change in Reg. Office |
| 31/10/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 27/04/2016 | New Board Member Nicola Anne Jones (920749125) Appointed |
| 22/04/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 30/10/2013 | New Company Secretary Nicola Hindley (918244047) Appointed |
| 30/10/2013 | Christopher John Hill (914757754) has left the board |
| 16/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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