SACKVILLE (TPEN)
Company is dissolved
General Information
NAME
SACKVILLE (TPEN)
COMPANY NUMBER
05953103
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/10/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
02/10/2006
05/10/2006
LAWGRA (NO.1272)
LONDON
EC4N 6AG
Cannon Place 78 Cannon Street
London
EC4N 6AG
EC4N 6AG
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 |
|---|---|
| 03/09/2024 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 17/07/2024 | New Board Member Stephen Lauder (917536169) Appointed |
| 08/04/2024 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
Credit Risk Overview
Want to learn more about SACKVILLE (TPEN)?
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 SACKVILLE (TPEN)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SACKVILLE (TPEN)?
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: 1 Past: 287 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 411 |
View Report |
|
Born in May 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 221 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 2 Past: 188 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 67 |
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 |
|---|---|
| 03/09/2024 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 17/07/2024 | New Board Member Stephen Lauder (917536169) Appointed |
| 08/04/2024 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 08/04/2024 | New Board Member Stephen Lauder (917536169) Appointed |
| 05/02/2024 | New Company Secretary Alan Kaye (902190843) Appointed |
| 02/11/2023 | New Company Secretary Alan Kaye (902190843) Appointed |
| 29/05/2023 | New Board Member Stephen Lauder (917536169) Appointed |
| 29/05/2023 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 17/05/2023 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 17/05/2023 | New Board Member Stephen Lauder (917536169) Appointed |
| 23/03/2023 | New Company Secretary Alan Kaye (902190843) Appointed |
| 23/03/2023 | New Company Secretary John Marcus Willcock (907627658) Appointed |
| 23/03/2023 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 23/03/2023 | New Board Member Christopher John Morrogh (906525086) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 08/03/2018 | New Board Member Christopher John Morrogh (906525086) Appointed |
| 07/03/2018 | New Board Member Stephen Lauder (917536169) Appointed |
| 07/03/2018 | New Board Member Giuseppe Vullo (924370399) Appointed |
| 07/03/2018 | Donald Armstrong Jordison (916631235) has left the board |
| 06/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 02/04/2015 | Change in Reg. Office |
| 08/10/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 03/09/2013 | New Board Member Donald Armstrong Jordison (916631235) Appointed |
| 03/09/2013 | Donald Jordison (907982195) has left the board |
| 15/10/2012 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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