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- AIBP 2 LIMITED
AIBP 2 LIMITED
Non-Trading
General Information
NAME
AIBP 2 LIMITED
COMPANY NUMBER
02056490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/09/1986
(37 years and 10 months old)
WEBSITE
http://pendock.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/06/2000
30/09/2014
PENDOCK PROFILES LIMITED
View all previous names
Previous Names
05/06/2000 30/09/2014 PENDOCK PROFILES LIMITED
04/01/2000 05/06/2000 COURTNELL LIMITED
29/06/1999 04/01/2000 ALUMASC TRADING LIMITED
31/12/1998 29/06/1999 ALUMASC INTERIOR BUILDING PRODUCTS LIMITED
23/02/1998 31/12/1998 PENDOCK LIMITED
19/09/1986 23/02/1998 PENDOCK PROFILES LIMITED
NORTHAMPTONSHIRE
NN15 5JP
Telephone: 01952580590
TPS: No
Station Road Burton Latimer
Burton Latimer
Kettering
Northamptonshire
NN15 5JP
Telephone: 580590
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 |
---|---|---|
THE ALUMASC GROUP PLC | Active - Accounts Filed | View Report |
AIBP 2 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 19/11/2023 | Event: New Accounts filed |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIBP 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 AIBP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIBP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/05/2019 - Present (5 years and 3 months) Born in Jun 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 54 Past: 1 |
View Report |
31/12/1989 - Present (34 years and 7 months) Born in Mar 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Director: 28/05/1992 - 21/09/1994 (2 years and 3 months) Secretary: 31/12/1989 - 31/12/1989 (0 months) Born in Mar 1942 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Director: 28/05/1992 - Present (32 years and 2 months) Secretary: 28/05/1992 - Present (32 years and 2 months) Born in Jan 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 6 |
View Report |
28/05/1992 - Present (32 years and 2 months) Born in Nov 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 19/11/2023 | Event: New Accounts filed |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Date: 23/12/2022 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 18/01/2022 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 21/12/2019 | Event: New Accounts filed |
Date: 22/08/2019 | Event: Kemi Waterton-Zhou (924702948) has left the board |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 15/05/2019 | Event: Sarah Lee (924741274) has left the board |
Date: 13/05/2019 | Event: New Board Member Helen Ashton (925833210) Appointed |
Date: 22/02/2019 | Event: New Accounts filed |
Date: 28/09/2018 | Event: Kirstan Sarah Boynton (913107435) has left the board |
Date: 28/09/2018 | Event: New Board Member Sarah Lee (924741274) Appointed |
Date: 07/06/2018 | Event: New Company Secretary Kemi Waterton-Zhou (924702948) Appointed |
Date: 07/06/2018 | Event: Graham Paul Hooper (901354886) has left the board |
Date: 07/06/2018 | Event: DORANDA LIMITED (915052458) has left the board |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 18/02/2018 | Event: New Accounts filed |
Date: 30/05/2017 | Event: New Confirmation Statement filed |
Date: 14/02/2017 | Event: New Accounts filed |
Date: 10/10/2016 | Event: John David Douglas (906298924) has left the board |
Date: 10/10/2016 | Event: New Board Member Kirstan Sarah Boynton (913107435) Appointed |
Date: 26/06/2016 | Event: New Confirmation Statement filed |
Date: 01/03/2016 | Event: New Accounts filed |
Date: 07/06/2015 | Event: New Confirmation Statement filed |
Date: 13/04/2015 | Event: New Accounts filed |
Date: 31/05/2014 | Event: New Confirmation Statement filed |
Date: 21/12/2013 | Event: New Accounts filed |
Date: 11/06/2013 | Event: New Confirmation Statement filed |
Date: 10/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 19/12/2012 | Event: New Accounts filed |
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