BILLING PLACE NOMINEES LIMITED
Company is dissolved
General Information
NAME
BILLING PLACE NOMINEES LIMITED
COMPANY NUMBER
04518392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/08/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2017
ACCOUNTS MADE UP TO
31/08/2017
KEEP INFORMED
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PREVIOUS NAMES
23/08/2002
06/05/2003
CHELTRADING 347 LIMITED
GLOUCESTERSHIRE
GL50 1HH
Third Floor 95 The Promenade
Cheltenham
Gloucs
GL50 1HH
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 |
|---|---|
| 25/09/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 18/09/2024 | New Board Member Stephen Pallister (907152571) Appointed |
| 14/06/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
Credit Risk Overview
Want to learn more about BILLING PLACE NOMINEES 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 BILLING PLACE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILLING PLACE NOMINEES 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 | Director |
Current: 26 Past: 301 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 19 Past: 271 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 60 Past: 234 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 65 Past: 146 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 79 |
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 |
|---|---|
| 25/09/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 18/09/2024 | New Board Member Stephen Pallister (907152571) Appointed |
| 14/06/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 13/06/2024 | New Board Member Paul David Hunston (903166934) Appointed |
| 30/05/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 29/05/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 08/05/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 07/03/2024 | New Board Member Paul David Hunston (903166934) Appointed |
| 06/03/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 16/11/2023 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 05/10/2023 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 05/10/2023 | New Board Member Paul David Hunston (903166934) Appointed |
| 24/07/2023 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 08/05/2023 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 27/04/2023 | New Board Member Stephen Pallister (907152571) Appointed |
| 06/04/2023 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 06/04/2023 | New Board Member Paul David Hunston (903166934) Appointed |
| 10/09/2021 | New Board Member Stephen Pallister (907152571) Appointed |
| 24/09/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 09/02/2016 | Stephen Pallister (920465536) has left the board |
| 09/02/2016 | New Board Member Stephen Pallister (915127739) Appointed |
| 09/02/2016 | Stephen Pallister (920465536) has left the board |
| 09/02/2016 | New Board Member Stephen Pallister (915127739) Appointed |
| 02/02/2016 | New Board Member Stephen Pallister (920465536) Appointed |
| 02/02/2016 | New Board Member Stephen Pallister (920465536) Appointed |
| 07/12/2015 | New Accounts filed |
| 07/12/2015 | Mark Henry David Payne (915144022) has left the board |
| 28/08/2015 | New Annual Return filed |
| 07/07/2015 | Paul David Hunston (919834223) has left the board |
| 07/07/2015 | New Board Member Paul David Hunston (903166934) Appointed |
| 17/06/2015 | WOF DIRECTORS NO 1 LIMITED (909381875) has left the board |
| 17/06/2015 | WOF DIRECTORS NO 2 LIMITED (909382093) has left the board |
| 16/06/2015 | New Board Member Paul David Hunston (919834223) Appointed |
| 16/06/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 20/09/2012 | New Accounts filed |
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