HUMAN ENGINEERING (AUSTRALIA) LTD
Company is dissolved
General Information
NAME
HUMAN ENGINEERING (AUSTRALIA) LTD
COMPANY NUMBER
04561616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/10/2002
(22 years and 1 months old)
WEBSITE
HRGO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/10/2016
ACCOUNTS MADE UP TO
30/06/2015
KEEP INFORMED
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PREVIOUS NAMES
14/10/2002
25/09/2003
PARKINSON JV ONE HUNDRED AND TWO LIMITED
LONDON
EC3M 4BS
Telephone: 02089441066
TPS: No
HUMAN ENGINEERING (AUSTRALIA) LTD
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 |
|---|---|
| 10/10/2024 | New Board Member Carla Stone (907892372) Appointed |
| 11/07/2024 | New Board Member Carla Stone (907892372) Appointed |
| 22/05/2024 | New Board Member Carla Stone (907892372) Appointed |
Credit Risk Overview
Want to learn more about HUMAN ENGINEERING (AUSTRALIA) 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 HUMAN ENGINEERING (AUSTRALIA) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUMAN ENGINEERING (AUSTRALIA) LTD?
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: 1 Past: 42 |
View Report |
|
Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 210 |
View Report |
|
02/10/2003 - 23/07/2008 (4 years and 9 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/10/2003 - 11/01/2013 (9 years and 3 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/10/2003 - 23/07/2008 (4 years and 9 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 10/10/2024 | New Board Member Carla Stone (907892372) Appointed |
| 11/07/2024 | New Board Member Carla Stone (907892372) Appointed |
| 22/05/2024 | New Board Member Carla Stone (907892372) Appointed |
| 28/03/2024 | New Board Member Carla Stone (907892372) Appointed |
| 05/02/2024 | New Board Member Carla Stone (907892372) Appointed |
| 12/10/2023 | New Board Member Carla Stone (907892372) Appointed |
| 28/10/2016 | Carla Stone (921667465) has left the board |
| 28/10/2016 | New Board Member Carla Stone (907892372) Appointed |
| 24/10/2016 | New Annual Return filed |
| 21/10/2016 | New Board Member Carla Stone (921667465) Appointed |
| 21/10/2016 | Keith Owen Povey (900278579) has left the board |
| 20/10/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 12/08/2015 | Martin Giles (912698766) has left the board |
| 12/08/2015 | New Accounts filed |
| 06/03/2015 | New Company Secretary Chad Phillip Colby-Blake (919555172) Appointed |
| 01/11/2014 | New Annual Return filed |
| 29/10/2014 | Timothy Scott White (914670458) has left the board |
| 21/03/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 12/04/2013 | James Nigel Patrick Amende (905897184) has left the board |
| 08/04/2013 | New Accounts filed |
| 02/04/2013 | New Board Member Keith Owen Povey (900278579) Appointed |
| 19/10/2012 | New Annual Return filed |
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