FOLK NOMINEE LIMITED
Non-Trading
General Information
NAME
FOLK NOMINEE LIMITED
COMPANY NUMBER
09939972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/01/2016
(8 years and 10 months old)
WEBSITE
folk2folk.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
PL15 7FJ
Telephone: 01566773296
TPS: No
Number One Business Centre
Western Road
Launceston
Cornwall PL15 7FJ
PL15 7FJ
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 |
|---|---|---|
| FOLK GROUP LIMITED | Active - Accounts Filed | View Report |
| FOLK NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FOLK NOMINEE 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 FOLK NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOLK NOMINEE 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 |
|---|---|---|---|---|
|
07/01/2016 - Present (8 years and 10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
07/01/2016 - Present (8 years and 10 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
28/08/2019 - Present (5 years and 3 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/01/2016 - 27/09/2019 (3 years and 8 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/01/2016 - Present (8 years and 10 months) Born in Dec 1962 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOLK GROUP LIMITED | Active - Accounts Filed | View Report |
| FOLK (UK) LIMITED | Non-Trading | View Report |
| FOLK NOMINEE LIMITED | Non-Trading | View Report |
| FOLK2FOLK CBILS LENDING LIMITED | Non-Trading | View Report |
| FOLK2FOLK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | Robert Mark Braddon Parnall (920398038) has left the board |
| 02/09/2019 | New Board Member Roy Francis Warren (926187778) Appointed |
| 25/05/2019 | New Accounts filed |
| 22/05/2019 | Giles Marwood Cross (912151807) has left the board |
| 10/05/2019 | Helen Willett (924576645) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 30/04/2018 | New Company Secretary Helen Willett (924576645) Appointed |
| 20/04/2018 | Karl Anthony Straw (920620746) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Board Member Karl Anthony Straw (920620746) Appointed |
| 15/01/2018 | New Board Member Giles Marwood Cross (912151807) Appointed |
| 06/12/2017 | David Ian Brown (920018160) has left the board |
| 03/10/2017 | New Accounts filed |
| 21/09/2017 | Jane Grace Dumeresque (911965783) has left the board |
| 24/04/2017 | Amanda French (920873282) has left the board |
| 17/02/2017 | New Annual Return filed |
| 08/11/2016 | Amanda French (921410833) has left the board |
| 16/09/2016 | New Company Secretary Amanda French (921410833) Appointed |
| 15/09/2016 | Change in Reg. Office |
| 11/08/2016 | Change in Reg. Office |
| 06/06/2016 | New Company Secretary Amanda French (920873282) Appointed |
| 06/06/2016 | Matthew Evans (920398039) has left the board |
| 18/01/2016 | Timothy Charles Sawyer (920398035) has left the board |
| 18/01/2016 | Jane Grace Dumeresque (920398034) has left the board |
| 18/01/2016 | Louis Aidan Mathers (920398037) has left the board |
| 18/01/2016 | David Ian Brown (920398036) has left the board |
| 18/01/2016 | New Board Member Jane Grace Dumeresque (911965783) Appointed |
| 18/01/2016 | New Board Member David Ian Brown (920018160) Appointed |
| 18/01/2016 | New Board Member Louis Aidan Mathers (917135700) Appointed |
| 18/01/2016 | New Board Member Timothy Charles Sawyer (902779487) Appointed |
| 12/01/2016 | New Board Member Robert Mark Braddon Parnall (920398038) Appointed |
| 12/01/2016 | New Board Member Louis Aidan Mathers (920398037) Appointed |
| 12/01/2016 | New Board Member David Ian Brown (920398036) Appointed |
| 12/01/2016 | New Company Secretary Matthew Evans (920398039) Appointed |
| 12/01/2016 | New Board Member Timothy Charles Sawyer (920398035) Appointed |
| 12/01/2016 | New Board Member Jane Grace Dumeresque (920398034) Appointed |
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