00459356 LIMITED
In Liquidation
General Information
NAME
00459356 LIMITED
COMPANY NUMBER
00459356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/09/1948
(76 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2009
ACCOUNTS MADE UP TO
31/12/2007
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PREVIOUS NAMES
07/03/2001
27/03/2014
INTERSERVE CONSTRUCTION SERVICES LIMITED
View all previous names
MANCHESTER
M2 5NT
Interserve House
Ruscombe Park
Twyford
Reading, Berkshire
RG10 9JU
Telephone: 9320123
The Lexicon
10-12 Mount Street
Manchester
Lancashire
M2 5NT
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 |
|---|---|
| 09/11/2023 | New Company Secretary Trevor Bradbury (904788475) Appointed |
| 09/11/2023 | New Board Member Benjamin Edward Badcock (912557524) Appointed |
| 28/09/2023 | New Company Secretary Trevor Bradbury (904788475) Appointed |
Credit Risk Overview
Want to learn more about 00459356 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 00459356 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 00459356 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 |
|---|---|---|---|---|
|
Director: 19/10/1998 - Present (26 years and 1 months) Secretary: 28/02/2003 - Present (21 years and 9 months) Born in Nov 1957 (age: 67) |
Active | Director&Secretary |
Current: 47 Past: 328 |
View Report |
|
17/10/2007 - Present (17 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 24 Past: 69 |
View Report |
|
21/06/1991 - Present (33 years and 5 months) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Director: 21/06/1991 - Present (33 years and 5 months) Secretary: 21/06/1991 - Present (33 years and 5 months) Born in Dec 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Director: 15/12/1995 - Present (28 years and 11 months) Secretary: 15/12/1995 - Present (28 years and 11 months) Born in Sep 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 85 |
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 |
|---|---|
| 09/11/2023 | New Company Secretary Trevor Bradbury (904788475) Appointed |
| 09/11/2023 | New Board Member Benjamin Edward Badcock (912557524) Appointed |
| 28/09/2023 | New Company Secretary Trevor Bradbury (904788475) Appointed |
| 28/09/2023 | New Board Member Benjamin Edward Badcock (912557524) Appointed |
| 17/07/2023 | New Company Secretary Trevor Bradbury (904788475) Appointed |
| 17/07/2023 | New Board Member Benjamin Edward Badcock (912557524) Appointed |
| 03/05/2023 | New Board Member Benjamin Edward Badcock (912557524) Appointed |
| 03/05/2023 | New Company Secretary Trevor Bradbury (904788475) Appointed |
| 20/04/2023 | New Board Member Benjamin Edward Badcock (912557524) Appointed |
| 20/04/2023 | New Company Secretary Trevor Bradbury (904788475) Appointed |
| 17/03/2023 | New Company Secretary Trevor Bradbury (904788475) Appointed |
| 17/03/2023 | New Board Member Benjamin Edward Badcock (912557524) Appointed |
| 19/01/2023 | New Company Secretary Trevor Bradbury (904788475) Appointed |
| 19/01/2023 | New Board Member Benjamin Edward Badcock (912557524) Appointed |
| 08/09/2022 | New Company Secretary Trevor Bradbury (904788475) Appointed |
| 25/07/2022 | New Company Secretary Trevor Bradbury (904788475) Appointed |
| 02/06/2022 | New Company Secretary Trevor Bradbury (904788475) Appointed |
| 02/06/2022 | New Board Member Benjamin Edward Badcock (912557524) Appointed |
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