MACBETH 54 LIMITED
Active - Accounts Filed
General Information
NAME
MACBETH 54 LIMITED
COMPANY NUMBER
05747245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/03/2006
(18 years and 9 months old)
WEBSITE
http://pirtek.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE3 1HR
Telephone: 01530513300
TPS: No
22 Oswin Road
Brailsford Industrial Park
Leicester
Leicestershire
LE3 1HR
Telephone: 513300
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 |
|---|---|---|
| MACBETH 54 LIMITED | Active - Accounts Filed | View Report |
| INCANDESCENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACBETH 54 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 MACBETH 54 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACBETH 54 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 |
|---|---|---|---|---|
|
28/06/2024 - Present (6 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/06/2024 - Present (6 months) Born in Jan 1982 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 213 |
View Report |
|
17/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
|
Director: 13/04/2006 - Present (18 years and 8 months) Secretary: 13/04/2006 - Present (18 years and 8 months) Born in Feb 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACBETH 54 LIMITED | Active - Accounts Filed | View Report |
| INCANDESCENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 06/09/2019 | New Board Member Tina Mary Sproson (926207182) Appointed |
| 05/09/2019 | David Geoffrey Smith (911273953) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 21/03/2013 | Change in Reg. Office |
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