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 10 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
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 |
|---|---|
| 24/02/2021 | New Company Secretary Bruce Middleton (924554963) Appointed |
| 24/02/2021 | New Company Secretary HAVELOCK EUROPA PLC (905283221) Appointed |
| 24/02/2021 | 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
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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.
| 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 |
|---|---|---|---|---|
|
26/10/1992 - 30/11/1992 (1 months) Born in Jul 1948 |
Resigned | Director |
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 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
04/04/1996 - 15/05/1997 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 24/02/2021 | New Company Secretary Bruce Middleton (924554963) Appointed |
| 24/02/2021 | New Company Secretary HAVELOCK EUROPA PLC (905283221) Appointed |
| 24/02/2021 | New Board Member Shaun Allen Ormrod (923846788) Appointed |
| 17/04/2019 | New Company Secretary Bruce Middleton (924554963) Appointed |
| 17/04/2019 | New Company Secretary HAVELOCK EUROPA PLC (905283221) Appointed |
| 17/04/2019 | New Board Member Shaun Allen Ormrod (923846788) Appointed |
| 16/04/2019 | New Company Secretary Bruce Middleton (924554963) Appointed |
| 16/04/2019 | New Company Secretary HAVELOCK EUROPA PLC (905283221) Appointed |
| 16/04/2019 | New Board Member Shaun Allen Ormrod (923846788) Appointed |
| 24/04/2018 | Donald William Borland (906601067) has left the board |
| 24/04/2018 | New Company Secretary Bruce Middleton (924554963) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 30/10/2017 | David John Alexander Ritchie (919644451) has left the board |
| 30/10/2017 | New Board Member Shaun Allen Ormrod (923846788) Appointed |
| 26/09/2017 | New Accounts filed |
| 19/05/2017 | Ciaran Anthony Kennedy (904385392) has left the board |
| 19/05/2017 | New Board Member Donald William Borland (906601067) Appointed |
| 30/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 17/04/2015 | Eric Andrew Prescott (915458143) has left the board |
| 17/04/2015 | New Board Member David John Alexander Ritchie (919644451) Appointed |
| 15/01/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 14/08/2014 | New Board Member Ciaran Anthony Kennedy (904385392) Appointed |
| 03/06/2014 | Grant Mcdowall Findlay (906575908) has left the board |
| 20/01/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 19/03/2013 | Change in Reg. Office |
| 16/01/2013 | New Confirmation Statement filed |
| 15/01/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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