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- GROUP PLUS LTD
GROUP PLUS LTD
Active - Accounts Filed
General Information
NAME
GROUP PLUS LTD
COMPANY NUMBER
04439559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/05/2002
(22 years and 6 months old)
WEBSITE
www.nvisionglobal.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
26/09/2005
29/05/2020
NVISION GLOBAL LTD
View all previous names
Previous Names
26/09/2005 29/05/2020 NVISION GLOBAL LTD
15/05/2002 26/09/2005 EUROPEAN TRANSPORT SOLUTIONS LTD
WIDNES
WA8 9LH
Telephone: 01513558355
TPS: No
23 Farnworth Street
WIDNES
WA8 9LH
Cholmondley House
Dee Hills Park
Chester
Cheshire
CH3 5AR
Telephone: 3551578
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 |
---|---|
Date: 03/09/2024 | Event: New Accounts filed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 08/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GROUP PLUS LTD?
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 GROUP PLUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUP PLUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 04/06/2021 - Present (3 years and 5 months) Secretary: 22/11/2007 - Present (17years) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 5 |
View Report |
INCORPORATE SECRETARIAT LIMITED 15/05/2002 - Present (22 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 19282 |
View Report |
15/05/2002 - Present (22 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 11513 |
View Report |
Director: 22/11/2007 - 01/08/2010 (2 years and 8 months) Secretary: 01/06/2002 - 01/04/2004 (1 years and 10 months) Born in Feb 1937 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
Director: 06/04/2005 - 12/11/2006 (1 years and 7 months) Secretary: 06/04/2005 - 12/11/2006 (1 years and 7 months) Born in Feb 1937 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
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 |
---|---|
Date: 03/09/2024 | Event: New Accounts filed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 08/12/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 06/01/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 12/12/2021 | Event: New Accounts filed |
Date: 15/06/2021 | Event: New Board Member Dominic Kevin McGough (911950237) Appointed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 08/06/2021 | Event: New Board Member Dominic Kevin McGough (928392727) Appointed |
Date: 06/05/2021 | Event: New Accounts filed |
Date: 03/06/2020 | Event: Dominic Kevin McGough (911950237) has left the board |
Date: 03/06/2020 | Event: Change in Reg. Office |
Date: 01/06/2020 | Event: New Board Member Mary McGough (927004565) Appointed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 19/05/2020 | Event: Change in Reg. Office |
Date: 07/01/2020 | Event: New Accounts filed |
Date: 22/11/2019 | Event: Change in Reg. Office |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 05/01/2018 | Event: New Accounts filed |
Date: 23/06/2017 | Event: New Annual Return filed |
Date: 05/01/2017 | Event: New Accounts filed |
Date: 16/05/2016 | Event: New Annual Return filed |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 04/08/2015 | Event: New Annual Return filed |
Date: 14/08/2014 | Event: New Accounts filed |
Date: 15/05/2014 | Event: New Annual Return filed |
Date: 25/10/2013 | Event: New Accounts filed |
Date: 18/09/2013 | Event: New Annual Return filed |
Date: 18/09/2013 | Event: Change in Reg. Office |
Date: 18/03/2013 | Event: Sally Ann Northway (907923440) has left the board |
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