THREE OAKS INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
THREE OAKS INVESTMENTS LIMITED
COMPANY NUMBER
03805229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
12/07/1999
(25 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2019
ACCOUNTS MADE UP TO
16/02/2018
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PREVIOUS NAMES
12/07/1999
22/09/1999
PENTCOL LIMITED
BLACKBURN
BB1 2EE
Euro House
Beehive Trading Park
Haslingden Road
BLACKBURN
BB1 2EE
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 |
|---|---|
| 08/11/2024 | New Board Member Zuber Vali Issa (920475637) Appointed |
| 08/11/2023 | New Board Member Zuber Vali Issa (920475637) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THREE OAKS INVESTMENTS 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 THREE OAKS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE OAKS INVESTMENTS 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 N/A |
Resigned | Secretary |
Current: 3 Past: 9091 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 2 Past: 9095 |
View Report |
|
15/09/1999 - 24/09/1999 (0 months) Born in Sep 1965 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/09/1999 - 24/09/1999 (0 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
17/09/1999 - 22/06/2017 (17 years and 9 months) Born in Oct 1959 |
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 |
|---|---|
| 08/11/2024 | New Board Member Zuber Vali Issa (920475637) Appointed |
| 08/11/2023 | New Board Member Zuber Vali Issa (920475637) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 01/08/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | Change in Reg. Office |
| 12/03/2018 | Change in Reg. Office |
| 19/07/2017 | New Annual Return filed |
| 03/07/2017 | New Board Member Mohsin Issa (920475638) Appointed |
| 03/07/2017 | New Board Member Zuber Vali Issa (920475637) Appointed |
| 03/07/2017 | Robert Arthur Pettit (906619473) has left the board |
| 03/07/2017 | Helen Pettit (908610338) has left the board |
| 03/07/2017 | Helen Pettit (919611846) has left the board |
| 28/06/2017 | Change in Reg. Office |
| 06/12/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 25/03/2015 | New Board Member Helen Pettit (919611846) Appointed |
| 09/12/2014 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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