CHUBB DORMANT (NO.2) LIMITED
Dormant
General Information
NAME
CHUBB DORMANT (NO.2) LIMITED
COMPANY NUMBER
01033086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/11/1971
(52 years and 11 months old)
WEBSITE
www.chubbcommunitycare.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/09/1996
14/08/2007
RENTOKIL DORMANT (NO.2) LIMITED
View all previous names
STAINES
TW18 3AG
Ground Floor 2 Lotus Park
Staines
TW18 3AG
Staines-upon-thames
TW18 3AG
Oak House
Littleton Road
Ashford
Middlesex
TW15 1TZ
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 |
|---|---|---|
| BET SECURITY AND COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| CHUBB DORMANT (NO.2) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Andrew Graeme White (913124159) Appointed |
| 04/12/2023 | Paul W. Grunau (929131619) has left the board |
Credit Risk Overview
Want to learn more about CHUBB DORMANT (NO.2) 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 CHUBB DORMANT (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB DORMANT (NO.2) 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 |
|---|---|---|---|---|
|
23/08/2016 - Present (8 years and 3 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 9 Past: 41 |
View Report |
|
23/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
06/02/2023 - Present (1 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
21/07/2023 - Present (1 years and 4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Andrew Graeme White (913124159) Appointed |
| 04/12/2023 | Paul W. Grunau (929131619) has left the board |
| 27/10/2023 | New Accounts filed |
| 24/08/2023 | New Board Member David Jackola (931271102) Appointed |
| 27/07/2023 | Robert Sloss (921311488) has left the board |
| 27/07/2023 | Robert John Sloss (912601409) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Board Member Andrew Graeme White (930561367) Appointed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 14/01/2022 | Neil Andrew Vincent Gregor Macgregor (915223736) has left the board |
| 14/01/2022 | New Board Member Paul Grunau (929131619) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 01/09/2016 | CHUBB MANAGEMENT SERVICES LIMITED (900612564) has left the board |
| 01/09/2016 | New Accounts filed |
| 01/09/2016 | New Company Secretary Laura Wilcock (921311504) Appointed |
| 01/09/2016 | Robert Sadler (916508352) has left the board |
| 01/09/2016 | New Company Secretary Robert Sloss (921311488) Appointed |
| 01/09/2016 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 01/09/2016 | New Board Member Craig Alexander Forbes (907887501) Appointed |
| 17/04/2016 | New Confirmation Statement filed |
| 15/04/2016 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 03/10/2013 | Change in Reg. Office |
| 13/08/2013 | New Accounts filed |
| 17/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
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