HC 1168 LIMITED
Non-Trading
General Information
NAME
HC 1168 LIMITED
COMPANY NUMBER
02446055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
23/11/1989
(35 years and 1 months old)
WEBSITE
http://plumbaseindustrial.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/1991
19/12/2023
PARKES SERVICES LIMITED
View all previous names
BIRMINGHAM
B47 6LW
Telephone: 02082161900
TPS: No
Ground Floor, Boundary House
2 Wythall Green Way
Birmingham
B47 6LW
B47 6LW
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 |
|---|---|---|
| GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| PARKES SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 11/07/2023 | Jonathon Paul Sowton (915140767) has left the board |
Credit Risk Overview
Want to learn more about HC 1168 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 HC 1168 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HC 1168 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 |
|---|---|---|---|---|
|
10/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 111 |
View Report |
|
27/06/2023 - Present (1 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 87 Past: 7 |
View Report |
|
20/05/1991 - 31/03/1999 (7 years and 10 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/05/1991 - 10/08/2015 (24 years and 2 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/05/1991 - 10/08/2015 (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 11/07/2023 | Jonathon Paul Sowton (915140767) has left the board |
| 11/07/2023 | New Board Member Martin John Sockett (929142694) Appointed |
| 02/07/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 17/01/2022 | John Anthony Maisey (925722084) has left the board |
| 09/10/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 10/04/2019 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 10/04/2019 | New Board Member John Anthony Maisey (925722084) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 17/05/2018 | Change in Reg. Office |
| 23/02/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 13/07/2016 | New Accounts filed |
| 30/03/2016 | Mark Jonathan Warwick Kelly (910335445) has left the board |
| 30/03/2016 | New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 27/08/2015 | GRAFTON GROUP SECRETARIAL SERVICES LIMITED (920009661) has left the board |
| 27/08/2015 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (909725999) Appointed |
| 20/08/2015 | Mark Kelly (920009641) has left the board |
| 20/08/2015 | New Board Member Mark Jonathan Warwick Kelly (910335445) Appointed |
| 13/08/2015 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 13/08/2015 | Adrian Thomas (901117713) has left the board |
| 13/08/2015 | Sharon Elizabeth Thomas (901117711) has left the board |
| 13/08/2015 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (920009661) Appointed |
| 13/08/2015 | New Board Member Mark Kelly (920009641) Appointed |
| 13/08/2015 | Change in Reg. Office |
| 15/06/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 05/03/2014 | New Confirmation Statement filed |
| 10/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 20/03/2013 | New Confirmation Statement filed |
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