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- SYSTEM BOUW MULDER (U.K.) LTD.
SYSTEM BOUW MULDER (U.K.) LTD.
Company is dissolved
General Information
NAME
SYSTEM BOUW MULDER (U.K.) LTD.
COMPANY NUMBER
01985536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/02/1986
(38 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
14/04/1986
12/05/1986
SYSTEM BOUN MULDER (U.K.) LTD
View all previous names
Previous Names
14/04/1986 12/05/1986 SYSTEM BOUN MULDER (U.K.) LTD
04/02/1986 14/04/1986 SHIFTMEAD LIMITED
NOTTINGHAMSHIRE
NG18 5FB
Mansfield, I2 Centre
Hamilton Court
Hamilton Way Oak
Mansfield, Nottinghamshire
NG18 5FB
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 |
---|---|
Date: 24/02/2021 | Event: New Company Secretary Bruce Middleton (924554963) Appointed |
Date: 24/02/2021 | Event: New Company Secretary HAVELOCK EUROPA PLC (905283221) Appointed |
Date: 24/02/2021 | Event: New Board Member Shaun Allen Ormrod (923846788) Appointed |
Credit Risk Overview
Want to learn more about SYSTEM BOUW MULDER (U.K.) LTD.?
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 SYSTEM BOUW MULDER (U.K.) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEM BOUW MULDER (U.K.) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 14 |
View Report |
Born in Jan 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
26/10/1992 - 30/11/1992 (1 months) Born in Jul 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Director: 26/10/1992 - 04/04/1996 (3 years and 5 months) Secretary: 26/10/1992 - 04/04/1996 (3 years and 5 months) Born in Feb 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
04/04/1996 - 15/05/1997 (1 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
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 |
---|---|
Date: 24/02/2021 | Event: New Company Secretary Bruce Middleton (924554963) Appointed |
Date: 24/02/2021 | Event: New Company Secretary HAVELOCK EUROPA PLC (905283221) Appointed |
Date: 24/02/2021 | Event: New Board Member Shaun Allen Ormrod (923846788) Appointed |
Date: 17/04/2019 | Event: New Company Secretary Bruce Middleton (924554963) Appointed |
Date: 17/04/2019 | Event: New Company Secretary HAVELOCK EUROPA PLC (905283221) Appointed |
Date: 17/04/2019 | Event: New Board Member Shaun Allen Ormrod (923846788) Appointed |
Date: 16/04/2019 | Event: New Company Secretary Bruce Middleton (924554963) Appointed |
Date: 16/04/2019 | Event: New Company Secretary HAVELOCK EUROPA PLC (905283221) Appointed |
Date: 16/04/2019 | Event: New Board Member Shaun Allen Ormrod (923846788) Appointed |
Date: 24/04/2018 | Event: Donald William Borland (906601067) has left the board |
Date: 24/04/2018 | Event: New Company Secretary Bruce Middleton (924554963) Appointed |
Date: 24/12/2017 | Event: New Confirmation Statement filed |
Date: 30/10/2017 | Event: David John Alexander Ritchie (919644451) has left the board |
Date: 30/10/2017 | Event: New Board Member Shaun Allen Ormrod (923846788) Appointed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 19/05/2017 | Event: Ciaran Anthony Kennedy (904385392) has left the board |
Date: 19/05/2017 | Event: New Board Member Donald William Borland (906601067) Appointed |
Date: 30/12/2016 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Confirmation Statement filed |
Date: 22/09/2015 | Event: New Accounts filed |
Date: 17/04/2015 | Event: Eric Andrew Prescott (915458143) has left the board |
Date: 17/04/2015 | Event: New Board Member David John Alexander Ritchie (919644451) Appointed |
Date: 15/01/2015 | Event: New Confirmation Statement filed |
Date: 03/09/2014 | Event: New Accounts filed |
Date: 14/08/2014 | Event: New Board Member Ciaran Anthony Kennedy (904385392) Appointed |
Date: 03/06/2014 | Event: Grant Mcdowall Findlay (906575908) has left the board |
Date: 20/01/2014 | Event: New Confirmation Statement filed |
Date: 18/09/2013 | Event: New Accounts filed |
Date: 19/03/2013 | Event: Change in Reg. Office |
Date: 16/01/2013 | Event: New Confirmation Statement filed |
Date: 15/01/2013 | Event: Change in Reg. Office |
Date: 28/09/2012 | Event: New Accounts filed |
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