PROJECT DELOREAN BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT DELOREAN BIDCO LIMITED
COMPANY NUMBER
10523671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/12/2016
(7 years and 11 months old)
WEBSITE
northedgecapital.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2016
24/01/2017
AGHOCO 1495 LIMITED
WETHERBY
LS23 7BF
4 Rudgate Court
Walton
Wetherby
LS23 7BF
LS23 7BF
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 |
|---|---|---|
| PROJECT DELOREAN TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT DELOREAN BIDCO LIMITED | Active - Accounts Filed | View Report |
| FUTURE INDUSTRIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | John Hugo Rauch (921170113) has left the board |
| 07/10/2024 | New Board Member Richard Michael Brooke (914926557) Appointed |
| 10/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROJECT DELOREAN BIDCO 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 PROJECT DELOREAN BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT DELOREAN BIDCO 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 |
|---|---|---|---|---|
|
21/03/2023 - Present (1 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
13/12/2016 - Present (7 years and 11 months) 13/12/2016 - Present (7 years and 11 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
13/12/2016 - Present (7 years and 11 months) 13/12/2016 - Present (7 years and 11 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
|
Director: 13/12/2016 - Present (7 years and 11 months) 13/12/2016 - Present (7 years and 11 months) Secretary: 13/12/2016 - Present (7 years and 11 months) 13/12/2016 - Present (7 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT DELOREAN TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT DELOREAN BIDCO LIMITED | Active - Accounts Filed | View Report |
| FUTURE INDUSTRIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BEWISE WASTE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | John Hugo Rauch (921170113) has left the board |
| 07/10/2024 | New Board Member Richard Michael Brooke (914926557) Appointed |
| 10/07/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 23/03/2023 | Andrew Ball (923050647) has left the board |
| 23/03/2023 | David Andrew Lusher (906198577) has left the board |
| 23/03/2023 | Stephen Robert Purkis (913546760) has left the board |
| 23/03/2023 | John Samuel Hammond (928279541) has left the board |
| 23/03/2023 | Colin Robert Stirling (923050721) has left the board |
| 23/03/2023 | New Board Member Shaun David Pottage (930698716) Appointed |
| 23/03/2023 | New Board Member John Hugo Rauch (921170113) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Stephen Robert Purkis (913546760) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 28/06/2021 | New Board Member John Samuel Hammond (928458758) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 25/02/2019 | John Scott Dunning (923042064) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Board Member Colin Stirling (923050721) Appointed |
| 04/05/2017 | New Board Member Andrew Ball (923050647) Appointed |
| 04/05/2017 | New Board Member John Scott Dunning (923042064) Appointed |
| 04/05/2017 | New Board Member David Andrew Lusher (906198577) Appointed |
| 23/02/2017 | Roger Hart (910557988) has left the board |
| 23/02/2017 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 23/02/2017 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 23/02/2017 | New Board Member George David Potts (915436672) Appointed |
| 23/02/2017 | Change in Reg. Office |
| 29/12/2016 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 29/12/2016 | A G SECRETARIAL LIMITED (922053642) has left the board |
| 29/12/2016 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 29/12/2016 | A G SECRETARIAL LIMITED (922053645) has left the board |
| 29/12/2016 | INHOCO FORMATIONS LIMITED (922053644) has left the board |
| 22/12/2016 | New Board Member Roger Hart (910557988) Appointed |
| 22/12/2016 | Roger Hart (922053646) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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