PETER RAND LIMITED
Company is dissolved
General Information
NAME
PETER RAND LIMITED
COMPANY NUMBER
04197216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/04/2001
(23 years and 7 months old)
WEBSITE
ZIBRANT.COM
CONFIRMATION STATEMENT MADE UP TO
08/04/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK14 6LD
Avalon House
Breckland
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6LD
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 |
|---|---|
| 13/06/2024 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 13/06/2024 | New Board Member Susan Ann Hocken (900983356) Appointed |
| 11/05/2023 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
Credit Risk Overview
Want to learn more about PETER RAND 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 PETER RAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER RAND 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: 1266 Past: 69117 |
View Report |
|
10/04/2001 - 18/08/2006 (5 years and 4 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/04/2001 - 25/10/2004 (3 years and 6 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
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 |
|---|---|
| 13/06/2024 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 13/06/2024 | New Board Member Susan Ann Hocken (900983356) Appointed |
| 11/05/2023 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 11/05/2023 | New Board Member Susan Ann Hocken (900983356) Appointed |
| 04/05/2023 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 04/05/2023 | New Board Member Susan Ann Hocken (900983356) Appointed |
| 14/10/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 30/12/2014 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 30/12/2014 | Sebastien Raymond De Tramasure (919353590) has left the board |
| 19/12/2014 | New Board Member Sebastian Desire Paul Godet (919353566) Appointed |
| 19/12/2014 | New Board Member Sebastien Raymond De Tramasure (919353590) Appointed |
| 26/11/2014 | John Murray Sylvester (905801142) has left the board |
| 26/11/2014 | Nigel Phillip Cooper (906859360) has left the board |
| 21/11/2014 | New Board Member John Murray Sylvester (905801142) Appointed |
| 21/05/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 12/04/2013 | New Annual Return filed |
| 10/04/2013 | Change in Reg. Office |
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