IBERICO CONSULTING PTY LTD
Company is dissolved
General Information
NAME
IBERICO CONSULTING PTY LTD
COMPANY NUMBER
03159791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
15/02/1996
(28 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2016
ACCOUNTS MADE UP TO
10/02/2016
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PREVIOUS NAMES
15/02/1996
01/06/2017
MILLENNIUM INVESTMENTS LIMITED
CLEVELAND
TS1 3QX
Suite 1 First Floor
308 Linthorpe Road
Middlesbrough
Cleveland
TS1 3QX
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 |
|---|---|
| 06/06/2017 | Mark Morris (919812603) has left the board |
| 06/06/2017 | New Board Member James Thomas Oliver (923274122) Appointed |
| 01/12/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about IBERICO CONSULTING PTY 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 IBERICO CONSULTING PTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBERICO CONSULTING PTY 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 12 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
15/02/1996 - 03/02/2012 (15 years and 11 months) Born in Dec 1946 |
Resigned | Secretary |
Current: 7 Past: 2 |
View Report |
|
01/02/2012 - 15/12/2015 (3 years and 10 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 06/06/2017 | Mark Morris (919812603) has left the board |
| 06/06/2017 | New Board Member James Thomas Oliver (923274122) Appointed |
| 01/12/2016 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 24/12/2015 | Mark Morris (920353636) has left the board |
| 24/12/2015 | New Board Member Mark Morris (919812603) Appointed |
| 17/12/2015 | Change in Reg. Office |
| 17/12/2015 | New Board Member Mark Morris (920353636) Appointed |
| 17/12/2015 | Oliver Bross (910465450) has left the board |
| 18/02/2015 | New Confirmation Statement filed |
| 18/02/2015 | New Accounts filed |
| 17/02/2015 | Change in Reg. Office |
| 06/03/2014 | New Confirmation Statement filed |
| 06/03/2014 | New Accounts filed |
| 18/02/2013 | New Confirmation Statement filed |
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