MAUDE SANTANA LIMITED
Active - Newly Incorporated
General Information
NAME
MAUDE SANTANA LIMITED
COMPANY NUMBER
12164055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
19/08/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2021
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ALTRINCHAM
WA14 2PX
Peel House
30 The Downs
ALTRINCHAM
WA14 2PX
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 |
|---|---|
| 27/10/2022 | New Confirmation Statement filed |
| 05/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MAUDE SANTANA 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 MAUDE SANTANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAUDE SANTANA 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 |
|---|---|---|---|---|
|
29/02/2020 - Present (4 years and 11 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
19/08/2019 - Present (5 years and 5 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 93 |
View Report |
|
12/09/2019 - 02/02/2020 (4 months) Born in Jan 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/02/2020 - Present (5years) Born in Feb 1996 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 27/10/2022 | New Confirmation Statement filed |
| 05/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 08/09/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Board Member Aamir Kahn (927121293) Appointed |
| 04/09/2020 | Rahim Khan (927328469) has left the board |
| 24/08/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Board Member Rahim Khan (927328469) Appointed |
| 21/08/2020 | Md Lemon Bhuya (926246142) has left the board |
| 19/09/2019 | Change in Reg. Office |
| 19/09/2019 | New Board Member Md Lemon Bhuya (926246142) Appointed |
| 19/09/2019 | Julie Montgomery (926150284) has left the board |
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