SN12 6EF LIMITED
Active - Accounts Filed
General Information
NAME
SN12 6EF LIMITED
COMPANY NUMBER
09245781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
02/10/2014
(10 years and 1 months old)
WEBSITE
https://www.portchesterequity.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 5GD
Telephone: 01962873300
TPS: No
20 Jewry Street
Winchester
Hampshire
SO23 8RZ
Telephone: 873300
Millstream
Maidenhead Road
WINDSOR
SL4 5GD
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 |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member John Thomas Park (930185644) Appointed |
| 17/09/2024 | Stuart Alexander Thom (927048626) has left the board |
Credit Risk Overview
Want to learn more about SN12 6EF 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 SN12 6EF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SN12 6EF 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 |
|---|---|---|---|---|
|
01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 47 Past: 39 |
View Report |
|
03/06/2024 - Present (5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
06/09/2024 - Present (2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
06/09/2024 - Present (2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member John Thomas Park (930185644) Appointed |
| 17/09/2024 | Stuart Alexander Thom (927048626) has left the board |
| 17/09/2024 | New Board Member John Thomas Park (932713725) Appointed |
| 12/06/2024 | Gregory Craig McKenna (923930180) has left the board |
| 12/06/2024 | New Board Member Karin Ulrika Wising (927886554) Appointed |
| 20/05/2024 | Michael Dennis (926545912) has left the board |
| 20/05/2024 | New Board Member Stuart Alexander Thom (927048626) Appointed |
| 04/03/2024 | Bleddyn William Vaughan (931541561) has left the board |
| 04/01/2024 | New Accounts filed |
| 08/11/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 03/11/2023 | New Board Member Michael Dennis (926545912) Appointed |
| 03/11/2023 | New Board Member Gregory Craig McKenna (923930180) Appointed |
| 03/11/2023 | New Board Member Bleddyn William Vaughan (931541561) Appointed |
| 03/11/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (931541643) Appointed |
| 03/11/2023 | Mark Edward Thistlethwayte (910757986) has left the board |
| 03/11/2023 | Warren Richard Cann (913713617) has left the board |
| 03/11/2023 | Paul Roger Bragg (923332737) has left the board |
| 03/11/2023 | Paul Lambert (913421091) has left the board |
| 06/10/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member Paul Roger Bragg (923332737) Appointed |
| 26/07/2022 | David Christopher Harbord (921628607) has left the board |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Board Member David Christopher Harbord (921628607) Appointed |
| 20/12/2018 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 14/06/2018 | Timothy Giles Redpath (907117434) has left the board |
| 10/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 15/11/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 22/01/2015 | New Board Member Timothy Giles Redpath (907117434) Appointed |
| 22/01/2015 | New Board Member Mark Edward Thistlethwayte (910757986) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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