BARLOWORLD UK NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
BARLOWORLD UK NOMINEES LIMITED
COMPANY NUMBER
01162424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/03/1974
(50 years and 9 months old)
WEBSITE
http://barlowworld.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/02/2001
12/07/2011
BARLOWORLD UK NOMINEES
View all previous names
BERKSHIRE
SL6 4UB
First Floor, Aurora
Vanwall Business Park
Maidenhead
Berkshire SL6 4UB
SL6 4UB
Ground Floor
Statesman House
Stafferton Way
Maidenhead, Berkshire
SL6 1AD
Telephone: 592900
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 |
|---|---|---|
| BARLOWORLD UK LIMITED | Active - Accounts Filed | View Report |
| BARLOWORLD UK NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Emmanuel Leeka (925426330) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BARLOWORLD UK NOMINEES 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 BARLOWORLD UK NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARLOWORLD UK NOMINEES 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 |
|---|---|---|---|---|
|
31/05/2020 - Present (4 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/1991 - 27/01/1995 (4years) Born in Jun 1944 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
|
Director: 02/01/1991 - Present (33 years and 11 months) Secretary: 02/01/1991 - Present (33 years and 11 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARLOWORLD LTD | N/A | N/A |
| BARLOWORLD INVESTMENTS (PTY) LTD | N/A | N/A |
| BARLOWORLD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARLOWORLD UK LIMITED | Active - Accounts Filed | View Report |
| BARLOWORLD EQUIPMENT UK LIMITED | Active - Accounts Filed | View Report |
| BARLOWORLD MONGOLIA LIMITED | Active - Accounts Filed | View Report |
| VOSTOCHNAYA TECHNICA UK LIMITED | Active - Accounts Filed | View Report |
| BARLOWORLD HANDLING LIMITED | In Liquidation | View Report |
| BARLOWORLD HANDLING PROPERTIES LIMITED | In Liquidation | View Report |
| BARLOWORLD OPTIMUS UK LTD | In Liquidation | View Report |
| BARLOWORLD UK NOMINEES LIMITED | Active - Accounts Filed | View Report |
| BHBW LIMITED | In Liquidation | View Report |
| VOSTOCHNAYA TECHNICA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Emmanuel Leeka (925426330) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 08/05/2023 | Trevor Quinton McGeer (915635999) has left the board |
| 08/05/2023 | New Board Member Emmanuel Leeka (930864414) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 04/09/2020 | New Board Member Trevor Quinton McGeer (915635999) Appointed |
| 02/09/2020 | Simon James Ellison (926858364) has left the board |
| 10/06/2020 | Dirk Jacobus Schreuder (927024865) has left the board |
| 10/06/2020 | New Board Member Dirk Jacobus Schreuder (927024630) Appointed |
| 03/06/2020 | Anton Leonidovich Globus (925403871) has left the board |
| 03/06/2020 | New Board Member Dirk Jacobus Schreuder (927024865) Appointed |
| 02/04/2020 | New Board Member Simon James Ellison (926858364) Appointed |
| 02/04/2020 | Stephen Patrick Burroughs (918961355) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 14/01/2019 | Change in Reg. Office |
| 10/01/2019 | Andrew Charles Bannister (906438141) has left the board |
| 10/01/2019 | New Board Member Anton Leonidovich Globus (925403871) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 12/01/2017 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 07/04/2015 | Patricia Frances Emery (905390940) has left the board |
| 07/04/2015 | New Board Member Stephen Patrick Burroughs (918961355) Appointed |
| 19/01/2015 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 09/12/2014 | Oupa Isaac Shongwe (917415697) has left the board |
| 18/01/2014 | New Accounts filed |
| 09/01/2014 | New Confirmation Statement filed |
| 12/01/2013 | New Confirmation Statement filed |
| 07/12/2012 | New Board Member Oupa Isaac Shongwe (917415697) Appointed |
| 30/10/2012 | New Accounts filed |
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