SHRUBBS HILL LANE LIMITED
Active - Accounts Filed
General Information
NAME
SHRUBBS HILL LANE LIMITED
COMPANY NUMBER
01085961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/12/1972
(51 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ASCOT
SL5 0LD
Mulberry
Shrubbs Hill Lane
ASCOT
SL5 0LD
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 |
|---|---|
| 01/08/2024 | New Accounts filed |
| 12/06/2024 | Mark Andrew Madden (929575532) has left the board |
| 12/06/2024 | New Board Member Masa Pajkovic (926758969) Appointed |
Credit Risk Overview
Want to learn more about SHRUBBS HILL LANE 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 SHRUBBS HILL LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHRUBBS HILL LANE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2003 - Present (21 years and 6 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 23 |
View Report |
|
12/05/2016 - Present (8 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2017 - Present (7 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2018 - Present (6 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 01/08/2024 | New Accounts filed |
| 12/06/2024 | Mark Andrew Madden (929575532) has left the board |
| 12/06/2024 | New Board Member Masa Pajkovic (926758969) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 10/08/2023 | Sarah Louise Wilkinson (926179079) has left the board |
| 10/08/2023 | Sarah Louise Wilkinson (917062616) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Mark Andrew Madden (929575532) Appointed |
| 10/01/2022 | New Board Member Kim Van Wyk (929110674) Appointed |
| 23/12/2021 | New Board Member Valerie Antoinette Pike (929074478) Appointed |
| 22/12/2021 | New Board Member Elio Saligoi (929069359) Appointed |
| 17/12/2021 | Simon Malcolm Calder (916381602) has left the board |
| 02/12/2021 | New Board Member Jessica Pietersen (929001788) Appointed |
| 12/11/2021 | Nicholas James Wyllie (915179647) has left the board |
| 02/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 29/08/2019 | New Company Secretary Sarah Louise Wilkinson (926179079) Appointed |
| 28/08/2019 | New Board Member Sarah Louise Wilkinson (917062616) Appointed |
| 28/08/2019 | Simon Calder (924665251) has left the board |
| 28/08/2019 | Change in Reg. Office |
| 11/05/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 15/11/2018 | New Accounts filed |
| 24/09/2018 | Change in Reg. Office |
| 24/05/2018 | New Company Secretary Simon Calder (924665251) Appointed |
| 24/05/2018 | Roger Crockford Mills (909788777) has left the board |
| 16/05/2018 | New Board Member Anke Borek (924629951) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 10/05/2018 | Martin Guy Edsall (905417188) has left the board |
| 10/05/2018 | New Board Member Rebecca Butler (924611199) Appointed |
| 15/11/2017 | Elaine Wallace (923161520) has left the board |
| 03/09/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Board Member Elaine Wallace (923161520) Appointed |
| 18/05/2017 | Malcolm McNevin (911353418) has left the board |
| 18/05/2017 | New Board Member Gareth Mark Lewis (923156960) Appointed |
| 07/11/2016 | New Accounts filed |
| 19/05/2016 | New Confirmation Statement filed |
| 17/05/2016 | New Board Member Fraser Lawrence (920813459) Appointed |
| 23/12/2015 | New Board Member Simon Malcolm Calder (916381602) Appointed |
| 23/12/2015 | Simon Malcolm Calder (918744636) has left the board |
| 06/09/2015 | New Confirmation Statement filed |
| 06/09/2015 | New Accounts filed |
| 21/05/2015 | Kathleen Teresa Quadling (909788806) has left the board |
| 03/09/2014 | New Accounts filed |
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