PARATUS TSG LIMITED
Company is dissolved
General Information
NAME
PARATUS TSG LIMITED
COMPANY NUMBER
05177694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/07/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/07/2004
28/01/2011
GMAC-RFC EUROPE TSG LIMITED
BERKSHIRE
RG12 1WA
Telephone: 03447708030
TPS: No
5 Arlington Square
Downshire Way
Bracknell
Berkshire
RG12 1WA
Telephone: 7708030
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 |
|---|---|
| 23/05/2024 | New Board Member Christopher Carl Linkas (921186834) Appointed |
| 20/05/2024 | New Board Member Christopher Carl Linkas (921186834) Appointed |
| 01/05/2024 | New Board Member Hans Geberbauer (919075696) Appointed |
Credit Risk Overview
Want to learn more about PARATUS TSG 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 PARATUS TSG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARATUS TSG 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 |
|---|---|---|---|---|
|
13/07/2004 - 06/08/2004 (0 months) Born in Apr 1957 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Jan 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 43 |
View Report |
|
06/08/2004 - 19/12/2008 (4 years and 4 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
06/08/2004 - 31/01/2008 (3 years and 5 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Jan 1965 |
Resigned | Secretary |
Current: 1 Past: 46 |
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 |
|---|---|
| 23/05/2024 | New Board Member Christopher Carl Linkas (921186834) Appointed |
| 20/05/2024 | New Board Member Christopher Carl Linkas (921186834) Appointed |
| 01/05/2024 | New Board Member Hans Geberbauer (919075696) Appointed |
| 01/02/2024 | New Board Member Hans Geberbauer (919075696) Appointed |
| 14/09/2018 | Dean Atkin (920456032) has left the board |
| 14/09/2018 | New Company Secretary Nicola Townsend (925033180) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 18/08/2016 | Christopher Carl Linkas (920255068) has left the board |
| 18/08/2016 | New Board Member Christopher Carl Linkas (921186834) Appointed |
| 26/07/2016 | New Annual Return filed |
| 29/01/2016 | New Company Secretary Dean Atkin (920456032) Appointed |
| 29/01/2016 | New Company Secretary Dean Atkin (920456032) Appointed |
| 29/01/2016 | Hans Geberbauer (915455999) has left the board |
| 29/01/2016 | Hans Geberbauer (915455999) has left the board |
| 18/11/2015 | Christopher Carl Linkas (918291070) has left the board |
| 18/11/2015 | New Board Member Christopher Carl Linkas (920255068) Appointed |
| 17/10/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 19/01/2015 | Hans Geberbauer (913538826) has left the board |
| 19/01/2015 | New Board Member Hans Geberbauer (919075696) Appointed |
| 09/10/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 10/06/2014 | Scott Michael Niven (915478109) has left the board |
| 24/12/2013 | Douglas Boyd Thomas (915478090) has left the board |
| 24/12/2013 | New Board Member Christopher Carl Linkas (918291070) Appointed |
| 02/10/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
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