WHITE HORSE (MALTA) LIMITED
Company is dissolved
General Information
NAME
WHITE HORSE (MALTA) LIMITED
COMPANY NUMBER
02287482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
16/08/1988
(36 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2015
ACCOUNTS MADE UP TO
31/01/2015
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PREVIOUS NAMES
16/08/1988
28/03/2001
RAPOSEIRAS LIMITED
LINCS
LN10 6RZ
Pembroke Lodge
1 Kirkby Lane
Woodhall Spa
Lincolnshire
LN10 6RZ
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 |
|---|---|
| 16/02/2024 | New Company Secretary Morag Alston (910962890) Appointed |
| 22/06/2023 | New Company Secretary Morag Alston (910962890) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITE HORSE (MALTA) 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 WHITE HORSE (MALTA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITE HORSE (MALTA) 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 |
|---|---|---|---|---|
|
Born in May 1927 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jun 1928 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 2 Past: 8 |
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 |
|---|---|
| 16/02/2024 | New Company Secretary Morag Alston (910962890) Appointed |
| 22/06/2023 | New Company Secretary Morag Alston (910962890) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 01/11/2014 | New Confirmation Statement filed |
| 27/08/2014 | Robert Graham Matthews (918703069) has left the board |
| 27/08/2014 | Joy Ann Watkins (909488759) has left the board |
| 07/05/2014 | Pamela Mary Spencer-Thirlwell (900226502) has left the board |
| 24/04/2014 | New Board Member Robert Graham Matthews (918703069) Appointed |
| 04/03/2014 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 16/08/2013 | Janet Matthews (905092024) has left the board |
| 04/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
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