INTERTEK REALISATIONS NO.2 LIMITED
Company is dissolved
General Information
NAME
INTERTEK REALISATIONS NO.2 LIMITED
COMPANY NUMBER
05573907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
26/09/2005
(19 years and 1 months old)
WEBSITE
TICKFORD.EU
CONFIRMATION STATEMENT MADE UP TO
01/04/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
22/01/2013
31/12/2013
INTERTEK TICKFORD LIMITED
View all previous names
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
Want to learn more about INTERTEK REALISATIONS NO.2 LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 29/08/2024 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 28/07/2014 | Change in Reg. Office |
| 30/05/2014 | Suzanne Rosslynn Shine (913597900) has left the board |
Credit Risk Overview
Want to learn more about INTERTEK REALISATIONS NO.2 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 INTERTEK REALISATIONS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERTEK REALISATIONS NO.2 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 |
|---|---|---|---|---|
|
26/09/2005 - 20/12/2006 (1 years and 2 months) Born in Feb 1947 |
Resigned | Secretary |
Current: 2 Past: 44 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
30/11/2006 - 20/12/2006 (0 months) Born in Mar 1958 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
20/12/2006 - 09/01/2013 (6years) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 29/08/2024 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 28/07/2014 | Change in Reg. Office |
| 30/05/2014 | Suzanne Rosslynn Shine (913597900) has left the board |
| 30/05/2014 | Anthony Garth Braddon (911675595) has left the board |
| 30/05/2014 | James George Clough (917582927) has left the board |
| 30/05/2014 | Talban Singh Sohi (911249650) has left the board |
| 30/05/2014 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 30/05/2014 | New Board Member Angela June Firman (918806325) Appointed |
| 15/04/2014 | New Annual Return filed |
| 31/12/2013 | Suzanne Rosslynn Shine (918371676) has left the board |
| 31/12/2013 | New Board Member Suzanne Rosslynn Shine (913597900) Appointed |
| 19/12/2013 | New Board Member Suzanne Rosslynn Shine (918371676) Appointed |
| 16/07/2013 | New Accounts filed |
| 25/04/2013 | James George Clough (917583747) has left the board |
| 25/04/2013 | New Board Member James George Clough (917582927) Appointed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | David Astley Eddleston (910635160) has left the board |
| 19/04/2013 | Change in Reg. Office |
| 13/03/2013 | Change in Reg. Office |
| 18/02/2013 | Paul Richard Charles Sayer (911675594) has left the board |
| 18/02/2013 | John Knight (911786948) has left the board |
| 18/02/2013 | George Storey Waddell (911786952) has left the board |
| 18/02/2013 | New Board Member Talban Singh Sohi (911249650) Appointed |
| 18/02/2013 | New Board Member James George Clough (917583747) Appointed |
| 18/02/2013 | Change in Reg. Office |
| 15/02/2013 | CORPORATE DEVELOPMENT RESOURCES LIMITED (911618163) has left the board |
| 15/02/2013 | New Company Secretary Helen Ashton (917580728) Appointed |
| 24/10/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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