00604621 LIMITED
Active - Accounts Filed
General Information
NAME
00604621 LIMITED
COMPANY NUMBER
00604621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
15/05/1958
(66 years and 6 months old)
WEBSITE
SIMPSONANDGREGG.COM
CONFIRMATION STATEMENT MADE UP TO
11/10/2008
ACCOUNTS MADE UP TO
30/06/2007
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 6EF
Earl Grey House
75-85 Grey Street
Newcastle Upon Tyne
Tyne and Wear
NE1 6EF
Wesley Drive
Newcastle-upon-tyne
Tyne and Wear
NE12 9TN
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 |
|---|---|
| 29/08/2024 | Paul St John Lloyd Venable (913539112) has left the board |
| 08/05/2024 | New Board Member Christopher John Corkhill (909592833) Appointed |
| 08/05/2024 | New Board Member Colin Peter Reed (901708393) Appointed |
Credit Risk Overview
Want to learn more about 00604621 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 00604621 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 00604621 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 |
|---|---|---|---|---|
|
11/10/1991 - Present (33 years and 1 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/04/2008 - Present (16 years and 7 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
Director: 03/04/2008 - Present (16 years and 7 months) Secretary: 03/04/2008 - Present (16 years and 7 months) Born in Oct 1955 (age: 69) |
Active | Director&Secretary |
Current: 3 Past: 150 |
View Report |
|
03/04/2008 - Present (16 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/10/1988 - Present (36 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 29/08/2024 | Paul St John Lloyd Venable (913539112) has left the board |
| 08/05/2024 | New Board Member Christopher John Corkhill (909592833) Appointed |
| 08/05/2024 | New Board Member Colin Peter Reed (901708393) Appointed |
| 08/05/2024 | New Board Member Paul St John Lloyd Venable (912973222) Appointed |
| 08/05/2024 | New Board Member Paul St John Lloyd Venable (913539112) Appointed |
| 08/05/2024 | New Board Member Duncan Sinclair Syers (909592917) Appointed |
| 05/04/2024 | New Board Member Duncan Sinclair Syers (909592917) Appointed |
| 15/03/2024 | New Board Member Duncan Sinclair Syers (909592917) Appointed |
| 01/02/2024 | New Board Member Duncan Sinclair Syers (909592917) Appointed |
| 26/01/2023 | New Board Member Christopher John Corkhill (909592833) Appointed |
| 21/02/2019 | New Board Member Colin Peter Reed (901708393) Appointed |
| 21/02/2019 | New Board Member Christopher John Corkhill (909592833) Appointed |
| 21/02/2019 | New Board Member Duncan Sinclair Syers (909592917) Appointed |
| 21/02/2019 | New Board Member Paul St John Lloyd Venable (912973222) Appointed |
| 21/02/2019 | New Board Member Paul St John Lloyd Venable (913539112) Appointed |
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