PROCELLA SWAPS LLC
Other
General Information
NAME
PROCELLA SWAPS LLC
COMPANY NUMBER
FC030830
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
21/05/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
USA
1201 North Market Street
Wilmington
New Castle County, Delaware 1980
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 |
|---|---|
| 03/10/2017 | New Accounts filed |
| 27/09/2017 | New Accounts filed |
| 27/04/2017 | Carl Thomas Senior (922982279) has left the board |
Credit Risk Overview
Want to learn more about PROCELLA SWAPS LLC?
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 PROCELLA SWAPS LLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCELLA SWAPS LLC?
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 |
|---|---|---|---|---|
|
22/02/2016 - Present (8 years and 9 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 18 Past: 46 |
View Report |
|
22/02/2016 - Present (8 years and 9 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 11 Past: 37 |
View Report |
|
26/09/2016 - Present (8 years and 2 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 33 Past: 25 |
View Report |
|
20/03/2017 - Present (7 years and 8 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 33 Past: 24 |
View Report |
|
08/06/2012 - Present (12 years and 5 months) Born in Nov 1974 |
Resigned | Director |
Current: 4 Past: 75 |
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 |
|---|---|
| 03/10/2017 | New Accounts filed |
| 27/09/2017 | New Accounts filed |
| 27/04/2017 | Carl Thomas Senior (922982279) has left the board |
| 27/04/2017 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 26/04/2017 | New Board Member Carl Thomas Senior (922982279) Appointed |
| 29/03/2017 | Abhinav Kumar Shah (909940831) has left the board |
| 15/02/2017 | Patrick Brittain Voisey (919665032) has left the board |
| 15/02/2017 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
| 30/11/2016 | New Board Member Vishal Shah (919757914) Appointed |
| 28/10/2016 | Atanas Jordanov (916067361) has left the board |
| 14/03/2016 | New Board Member Patrick Brittain Voisey (919665032) Appointed |
| 14/03/2016 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 09/03/2016 | Colin Gyte (917687450) has left the board |
| 09/03/2016 | Barrie Hill (916207010) has left the board |
| 07/10/2015 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 29/06/2015 | Colin Gyte (919864351) has left the board |
| 29/06/2015 | New Board Member Colin Gyte (917687450) Appointed |
| 22/06/2015 | New Board Member Colin Gyte (919864351) Appointed |
| 14/04/2015 | Jonathan Mark Huckle (916322376) has left the board |
| 19/06/2014 | Change in Reg. Office |
| 28/01/2014 | New Accounts filed |
| 16/04/2013 | Daniel Martin Bult Cook (915587555) has left the board |
| 16/04/2013 | New Board Member Barrie Hill (916207010) Appointed |
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