MCGEOCH GROUP LIMITED
Company is dissolved
General Information
NAME
MCGEOCH GROUP LIMITED
COMPANY NUMBER
06068058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/01/2007
(17 years and 9 months old)
WEBSITE
www.mcgeoch.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B19 3PA
Telephone: 01216875865
TPS: No
86 Lower Tower Street
Birmingham
West Midlands
B19 3PA
Telephone: 6875865
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 |
|---|---|
| 30/11/2023 | New Board Member Nayyer Hussain (907383966) Appointed |
| 30/11/2023 | New Board Member Sohail Amer (904430225) Appointed |
| 30/06/2023 | New Board Member Nayyer Hussain (907383966) Appointed |
Credit Risk Overview
Want to learn more about MCGEOCH GROUP 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 MCGEOCH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCGEOCH GROUP 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 |
|---|---|---|---|---|
|
Born in Feb 1947 |
Resigned | Director |
Current: 4 Past: 18 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 57 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 6 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOSE SYSTEMS TECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member Nayyer Hussain (907383966) Appointed |
| 30/11/2023 | New Board Member Sohail Amer (904430225) Appointed |
| 30/06/2023 | New Board Member Nayyer Hussain (907383966) Appointed |
| 30/06/2023 | New Board Member Sohail Amer (904430225) Appointed |
| 20/04/2023 | New Board Member Nayyer Hussain (907383966) Appointed |
| 20/04/2023 | New Board Member Jean-Claude D'Ambrogio (905827800) Appointed |
| 21/03/2023 | New Board Member Steven Swallow (907378301) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 04/11/2021 | Stuart Smith (925524658) has left the board |
| 04/11/2021 | Stuart Smith (925524769) has left the board |
| 04/11/2021 | Stuart Smith (925524658) has left the board |
| 04/11/2021 | Stuart Smith (925524769) has left the board |
| 26/05/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 14/02/2019 | Trevor Hudson (905732076) has left the board |
| 14/02/2019 | New Company Secretary Stuart Smith (925524658) Appointed |
| 14/02/2019 | New Board Member Stuart Smith (925524769) Appointed |
| 26/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
| 01/02/2013 | Change in Reg. Office |
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