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- METROCENTRE LANCASTER NO. 1 LIMITED
METROCENTRE LANCASTER NO. 1 LIMITED
Company is dissolved
General Information
NAME
METROCENTRE LANCASTER NO. 1 LIMITED
COMPANY NUMBER
08160413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/07/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
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 |
---|---|---|
INTU SHOPPING CENTRES PLC | In Administration | View Report |
METROCENTRE LANCASTER NO. 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 22/11/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 22/11/2024 | Event: New Board Member Anthony Matthew Lee (910870140) Appointed |
Credit Risk Overview
Want to learn more about METROCENTRE LANCASTER NO. 1 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 METROCENTRE LANCASTER NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METROCENTRE LANCASTER NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 273 |
View Report |
Born in Jun 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 86 |
View Report |
Born in Jun 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 51 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Aug 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 137 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 22/11/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 22/11/2024 | Event: New Board Member Anthony Matthew Lee (910870140) Appointed |
Date: 22/11/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 21/11/2024 | Event: New Board Member Anthony Matthew Lee (910870140) Appointed |
Date: 19/11/2024 | Event: New Board Member Barry Edward Hindmarch (917989765) Appointed |
Date: 15/11/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 08/11/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 06/11/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 06/11/2024 | Event: New Board Member Barry Edward Hindmarch (917989765) Appointed |
Date: 16/10/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 10/10/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 09/10/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 27/09/2024 | Event: New Board Member Barry Edward Hindmarch (917989765) Appointed |
Date: 26/09/2024 | Event: New Board Member Barry Edward Hindmarch (917989765) Appointed |
Date: 25/09/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 19/09/2024 | Event: New Board Member Colin Flinn (920580926) Appointed |
Date: 12/09/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 09/09/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 09/09/2024 | Event: New Board Member Colin Flinn (920580926) Appointed |
Date: 09/09/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 29/08/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 28/08/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 23/08/2024 | Event: New Board Member Colin Flinn (920580926) Appointed |
Date: 23/08/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 22/08/2024 | Event: New Board Member Barry Edward Hindmarch (917989765) Appointed |
Date: 22/08/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 22/08/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 22/08/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 22/08/2024 | Event: New Board Member Barry Edward Hindmarch (917989765) Appointed |
Date: 22/08/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 22/08/2024 | Event: New Board Member Anthony Matthew Lee (910870140) Appointed |
Date: 22/08/2024 | Event: New Board Member Anthony Matthew Lee (910870140) Appointed |
Date: 20/08/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 20/08/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 08/08/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 01/08/2024 | Event: New Board Member Anthony Matthew Lee (910870140) Appointed |
Date: 01/08/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 01/08/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 01/08/2024 | Event: New Board Member Barry Edward Hindmarch (917989765) Appointed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: Carol Ann Rotsey (928562417) has left the board |
Date: 15/08/2023 | Event: New Board Member Anthony Matthew Lee (910870140) Appointed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 24/08/2022 | Event: New Confirmation Statement filed |
Date: 14/04/2022 | Event: New Board Member Barry Edward Hindmarch (917989765) Appointed |
Date: 14/04/2022 | Event: Paul Justin Windsor (921043091) has left the board |
Date: 22/01/2022 | Event: New Accounts filed |
Date: 22/01/2022 | Event: New Confirmation Statement filed |
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