DIBB LUPTON BROOMHEAD LIMITED
Company is dissolved
General Information
NAME
DIBB LUPTON BROOMHEAD LIMITED
COMPANY NUMBER
02588092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/03/1991
(33 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2016
ACCOUNTS MADE UP TO
30/04/2015
KEEP INFORMED
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PREVIOUS NAMES
25/04/1991
02/08/1991
MONITION EMPLOYEE BENEFIT TRUST LIMITED
View all previous names
SHEFFIELD
S1 2JX
1 St Pauls Place
Sheffield
South Yorkshire
S1 2JX
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 |
|---|---|
| 27/11/2024 | New Board Member Paul Martin Edwards (917803741) Appointed |
| 13/06/2024 | New Board Member DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 13/06/2024 | New Board Member DLA PIPER UK NOMINEES LIMITED (905414661) Appointed |
Credit Risk Overview
Want to learn more about DIBB LUPTON BROOMHEAD 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 DIBB LUPTON BROOMHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIBB LUPTON BROOMHEAD 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 Sep 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 120 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 2 Past: 60 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 659 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 1 Past: 81 |
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 |
|---|---|
| 27/11/2024 | New Board Member Paul Martin Edwards (917803741) Appointed |
| 13/06/2024 | New Board Member DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 13/06/2024 | New Board Member DLA PIPER UK NOMINEES LIMITED (905414661) Appointed |
| 23/05/2024 | New Board Member DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 23/05/2024 | New Board Member DLA PIPER UK NOMINEES LIMITED (905414661) Appointed |
| 03/05/2024 | New Board Member DLA PIPER UK NOMINEES LIMITED (905414661) Appointed |
| 27/02/2024 | New Board Member DLA PIPER UK NOMINEES LIMITED (905414661) Appointed |
| 27/02/2024 | New Board Member DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 21/12/2023 | New Board Member DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 19/10/2023 | New Board Member DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 19/10/2023 | New Board Member DLA PIPER UK NOMINEES LIMITED (905414661) Appointed |
| 20/07/2023 | New Board Member DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 20/07/2023 | New Board Member DLA PIPER UK NOMINEES LIMITED (905414661) Appointed |
| 29/06/2023 | New Board Member DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 29/06/2023 | New Board Member DLA PIPER UK NOMINEES LIMITED (905414661) Appointed |
| 11/05/2023 | New Board Member DLA PIPER UK NOMINEES LIMITED (905414661) Appointed |
| 11/05/2023 | New Board Member DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 05/05/2023 | New Board Member DLA PIPER UK NOMINEES LIMITED (905414661) Appointed |
| 05/05/2023 | New Board Member DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 27/04/2023 | New Board Member DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 27/04/2023 | New Board Member DLA PIPER UK NOMINEES LIMITED (905414661) Appointed |
| 13/04/2023 | New Board Member DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 13/04/2023 | New Board Member DLA PIPER UK NOMINEES LIMITED (905414661) Appointed |
| 11/04/2016 | Nigel Graham Knowles (914138052) has left the board |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 04/02/2015 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 09/05/2013 | New Board Member Paul Martin Edwards (917803741) Appointed |
| 08/02/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
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