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- FOSDYKE TRANSPORTATION LTD.
FOSDYKE TRANSPORTATION LTD.
Active - Accounts Filed
General Information
NAME
FOSDYKE TRANSPORTATION LTD.
COMPANY NUMBER
05814013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
11/05/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
11/05/2006
01/05/2014
MIRAMIS LIMITED
Previous Names
11/05/2006 01/05/2014 MIRAMIS LIMITED
LONDON
E18 1BD
12 The Shrubberies
George Lane
London
E18 1BD
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 |
---|---|
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 28/02/2024 | Event: New Accounts filed |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FOSDYKE TRANSPORTATION 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 FOSDYKE TRANSPORTATION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOSDYKE TRANSPORTATION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/04/2014 - Present (10 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 7 Past: 132 |
View Report |
26/04/2017 - Present (7 years and 4 months) Born in Sep 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/05/2006 - 11/05/2006 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 33 |
View Report |
11/05/2006 - 22/08/2008 (2 years and 3 months) Born in Jun 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Director: 22/08/2008 - 25/11/2016 (8 years and 3 months) Secretary: 26/05/2006 - 22/08/2008 (2 years and 2 months) Born in Apr 1983 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
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 |
---|---|
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 28/02/2024 | Event: New Accounts filed |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Accounts filed |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 29/09/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Company Secretary FORTH TRUSTEES LIMITED (904635457) Appointed |
Date: 14/06/2019 | Event: FORTH TRUSTEES LIMITED (918731346) has left the board |
Date: 20/05/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 18/05/2017 | Event: New Annual Return filed |
Date: 05/05/2017 | Event: Maurice Taylor (920519855) has left the board |
Date: 05/05/2017 | Event: New Board Member Devis Steven Luiz (923061270) Appointed |
Date: 05/12/2016 | Event: Lucien Pierre Albert Rochat (911336388) has left the board |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 25/02/2016 | Event: New Board Member Maurice Taylor (920519855) Appointed |
Date: 25/02/2016 | Event: Maurice Taylor (920519811) has left the board |
Date: 25/02/2016 | Event: New Board Member Maurice Taylor (920519855) Appointed |
Date: 25/02/2016 | Event: Maurice Taylor (920519811) has left the board |
Date: 18/02/2016 | Event: New Accounts filed |
Date: 18/02/2016 | Event: Stephan Henry Brunner (907524994) has left the board |
Date: 18/02/2016 | Event: New Board Member Maurice Taylor (920519811) Appointed |
Date: 18/02/2016 | Event: New Accounts filed |
Date: 18/02/2016 | Event: New Board Member Maurice Taylor (920519811) Appointed |
Date: 18/02/2016 | Event: Stephan Henry Brunner (907524994) has left the board |
Date: 03/06/2015 | Event: New Annual Return filed |
Date: 02/06/2015 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Annual Return filed |
Date: 09/05/2014 | Event: Stephan Brunner (918731331) has left the board |
Date: 09/05/2014 | Event: New Board Member Stephan Brunner (907524994) Appointed |
Date: 02/05/2014 | Event: New Board Member Stephan Brunner (918731331) Appointed |
Date: 02/05/2014 | Event: New Company Secretary FORTH TRUSTEES LIMITED (918731346) Appointed |
Date: 09/11/2013 | Event: New Accounts filed |
Date: 18/05/2013 | Event: New Annual Return filed |
Date: 16/05/2013 | Event: Change in Reg. Office |
Date: 11/01/2013 | Event: New Accounts filed |
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