REZNOR (UK) LIMITED
Company is dissolved
General Information
NAME
REZNOR (UK) LIMITED
COMPANY NUMBER
03275506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
08/11/1996
(27 years and 11 months old)
WEBSITE
reznor.eu
CONFIRMATION STATEMENT MADE UP TO
20/12/2018
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
08/11/1996
23/01/1997
BRINLODGE LIMITED
BIRMINGHAM
B3 1UP
Telephone: 01934519253
TPS: No
79 Caroline Street
Birmingham
B3 1UP
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 |
|---|---|
| 18/06/2024 | New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 25/04/2023 | New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 13/12/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about REZNOR (UK) 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 REZNOR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REZNOR (UK) 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 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 7 Past: 12 |
View Report |
|
Director: 12/12/1996 - 01/07/2011 (14 years and 6 months) Secretary: 12/12/1996 - 01/07/2011 (14 years and 6 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
12/12/1996 - 01/07/2011 (14 years and 6 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 18/06/2024 | New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 25/04/2023 | New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 13/12/2019 | Change in Reg. Office |
| 13/09/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/01/2017 | Change in Reg. Office |
| 09/01/2017 | New Annual Return filed |
| 04/11/2016 | Change in Reg. Office |
| 18/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Garry Elliot Barnes (921549092) Appointed |
| 14/09/2016 | Kevin W. Donnelly (918771317) has left the board |
| 14/09/2016 | Matthew William Hughes (920359715) has left the board |
| 14/09/2016 | Kevin William Donnelly (907324930) has left the board |
| 14/09/2016 | New Company Secretary Jonathon Colin Fyfe Crawford (921401228) Appointed |
| 14/09/2016 | New Board Member Geoffrey Damien Morgan (921401006) Appointed |
| 14/09/2016 | New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 22/12/2015 | New Board Member Matthew William Hughes (920359715) Appointed |
| 21/12/2015 | Almon Charles Hall (904505561) has left the board |
| 24/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 11/06/2014 | Change in Reg. Office |
| 26/05/2014 | Almon C. Hall (918771318) has left the board |
| 26/05/2014 | New Board Member Almon Charles Hall (904505561) Appointed |
| 20/05/2014 | Kevin W. Donnelly (918771352) has left the board |
| 20/05/2014 | New Board Member Kevin William Donnelly (907324930) Appointed |
| 19/05/2014 | New Company Secretary Kevin W. Donnelly (918771317) Appointed |
| 19/05/2014 | New Board Member Kevin W. Donnelly (918771352) Appointed |
| 19/05/2014 | New Board Member Almon C. Hall (918771318) Appointed |
| 16/05/2014 | David Leslie Alyea (917952269) has left the board |
| 16/05/2014 | William David Smith Jr (910028606) has left the board |
| 16/05/2014 | William David Smith Jr (916222276) has left the board |
| 16/05/2014 | CARGIL MANAGEMENT SERVICES LIMITED (916222242) has left the board |
| 16/05/2014 | Fabrice Jean-Pierre Van Belle (916221184) has left the board |
| 08/01/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 05/07/2013 | New Board Member David Leslie Alyea (917952269) Appointed |
| 05/07/2013 | William Edward Weaver (914620306) has left the board |
| 13/11/2012 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
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