SEXTANT INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SEXTANT INVESTMENTS LIMITED
COMPANY NUMBER
06833174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/03/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
19/02/2013
19/10/2016
WHP INVESTMENTS LTD
View all previous names
GATESHEAD
NE11 9DJ
Riverside House Unit 4
Delta Bank Road
Metro Riverside Park
GATESHEAD
NE11 9DJ
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 |
|---|---|
| 12/01/2024 | New Board Member Nigel John Hall (902458953) Appointed |
| 08/01/2024 | New Board Member Nigel John Hall (902458953) Appointed |
| 08/01/2024 | New Board Member Richard Michael Anderson (909400258) Appointed |
Credit Risk Overview
Want to learn more about SEXTANT INVESTMENTS 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 SEXTANT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEXTANT INVESTMENTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1966 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 140 Past: 23165 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 4 Past: 11 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 12/01/2024 | New Board Member Nigel John Hall (902458953) Appointed |
| 08/01/2024 | New Board Member Nigel John Hall (902458953) Appointed |
| 08/01/2024 | New Board Member Richard Michael Anderson (909400258) Appointed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 24/12/2018 | David Miller Weir (902458952) has left the board |
| 28/09/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | Graham Neil Lawrence (907519355) has left the board |
| 26/03/2018 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 22/09/2017 | David Henry Dunn (909416960) has left the board |
| 22/09/2017 | Michael Anthony Hunter (909400256) has left the board |
| 10/04/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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