NEARBUY LIMITED
Company is dissolved
General Information
NAME
NEARBUY LIMITED
COMPANY NUMBER
04039708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
24/07/2000
(24 years and 3 months old)
WEBSITE
SUGRO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/07/2021
ACCOUNTS MADE UP TO
31/07/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW5 6HX
Whitewell House
69 Crewe Road
Nantwich
Cheshire
CW5 6HX
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 |
|---|---|---|
| NATIONAL WHOLESALE CONFECTIONERS LIMITED | Active - Accounts Filed | View Report |
| NEARBUY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2023 | New Board Member Tony Cox (926496427) Appointed |
| 24/05/2023 | New Board Member Amanda Joyce Bowie (927065400) Appointed |
| 17/03/2022 | Neil Turton (926504927) has left the board |
Credit Risk Overview
Want to learn more about NEARBUY 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 NEARBUY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEARBUY 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: 9821 Past: 714440 |
View Report |
|
Born in Nov 1936 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Feb 1948 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Sep 1963 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL WHOLESALE CONFECTIONERS LIMITED | Active - Accounts Filed | View Report |
| ACORN BUYING AND MARKETING LIMITED | Active - Accounts Filed | View Report |
| NEARBUY LIMITED | Company is dissolved | View Report |
| SUGRO (UK) LIMITED | Active - Accounts Filed | View Report |
| SUGRO DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| SUGRO GROUP SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2023 | New Board Member Tony Cox (926496427) Appointed |
| 24/05/2023 | New Board Member Amanda Joyce Bowie (927065400) Appointed |
| 17/03/2022 | Neil Turton (926504927) has left the board |
| 10/03/2022 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Board Member Amanda Joyce Bowie (927065400) Appointed |
| 15/06/2020 | Andrew William Bentley (925928045) has left the board |
| 30/04/2020 | New Accounts filed |
| 23/12/2019 | Andrew William Bentley (926525819) has left the board |
| 23/12/2019 | New Board Member Andrew William Bentley (925928045) Appointed |
| 19/12/2019 | Neil Turton (926522268) has left the board |
| 19/12/2019 | New Board Member Neil Turton (926504927) Appointed |
| 16/12/2019 | New Company Secretary Peter Smith (926525534) Appointed |
| 16/12/2019 | New Board Member Andrew William Bentley (926525819) Appointed |
| 13/12/2019 | New Board Member Tony Cox (926496427) Appointed |
| 13/12/2019 | New Board Member Niyazi Uludag (909345614) Appointed |
| 13/12/2019 | New Board Member Carla Luis Sichi (918433471) Appointed |
| 13/12/2019 | New Board Member Neil Turton (926522268) Appointed |
| 13/12/2019 | Martin Richard Weekes (902235979) has left the board |
| 13/12/2019 | Lesley Jane Clarke (910832368) has left the board |
| 13/12/2019 | Peter David Youings (906343467) has left the board |
| 27/07/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 04/01/2018 | Philip Trevor Jenkins (907277415) has left the board |
| 04/01/2018 | New Board Member Ross Mclean Gourlay (921994991) Appointed |
| 28/07/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 29/07/2014 | Philip Melton (911327487) has left the board |
| 05/10/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 26/07/2013 | Phillip Melton (917141225) has left the board |
| 26/07/2013 | New Board Member Philip Melton (911327487) Appointed |
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