BHP BILLITON MARKETING INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
BHP BILLITON MARKETING INVESTMENTS LIMITED
COMPANY NUMBER
04288173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/09/2001
(23 years and 2 months old)
WEBSITE
BHPBILLITON.COM
CONFIRMATION STATEMENT MADE UP TO
09/05/2014
ACCOUNTS MADE UP TO
30/06/2013
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PREVIOUS NAMES
17/09/2001
18/10/2001
HACKREMCO (NO.1865) LIMITED
LONDON
SW1V 1LH
Telephone: 02078024000
TPS: No
Neathouse Place
London
SW1V 1LH
Telephone: 78024000
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 |
|---|---|
| 25/01/2024 | New Board Member Charlotte Elizabeth Gillan (917316525) Appointed |
| 25/01/2024 | New Board Member Hendrik Jan Bogers (917126075) Appointed |
| 14/06/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about BHP BILLITON MARKETING 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 BHP BILLITON MARKETING INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHP BILLITON MARKETING 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: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 70 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 7 Past: 11 |
View Report |
|
19/10/2001 - 27/06/2003 (1 years and 8 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 17 |
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 |
|---|---|
| 25/01/2024 | New Board Member Charlotte Elizabeth Gillan (917316525) Appointed |
| 25/01/2024 | New Board Member Hendrik Jan Bogers (917126075) Appointed |
| 14/06/2014 | New Annual Return filed |
| 20/03/2014 | Alexander John Hesketh (914820954) has left the board |
| 11/02/2014 | New Board Member Peter Clinton Bright (918494646) Appointed |
| 11/02/2014 | Catriona White (913764622) has left the board |
| 13/01/2014 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 15/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 13/11/2012 | New Board Member Charlotte Elizabeth Gillan (917316525) Appointed |
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