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- LISSETT AIRFIELD (HOLDINGS) LIMITED
LISSETT AIRFIELD (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
LISSETT AIRFIELD (HOLDINGS) LIMITED
COMPANY NUMBER
06137133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/03/2007
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/03/2007
14/12/2007
PTCS 6155A LIMITED
Previous Names
05/03/2007 14/12/2007 PTCS 6155A LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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: 23/08/2024 | Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
Date: 22/08/2024 | Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
Date: 22/08/2024 | Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
Credit Risk Overview
Want to learn more about LISSETT AIRFIELD (HOLDINGS) 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 LISSETT AIRFIELD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LISSETT AIRFIELD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Oct 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 34 Past: 44 |
View Report |
Born in Dec 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 70 |
View Report |
Born in Mar 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Born in May 1974 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 38 |
View Report |
Born in Sep 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 66 |
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: 23/08/2024 | Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
Date: 22/08/2024 | Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
Date: 22/08/2024 | Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
Date: 08/08/2024 | Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
Date: 07/08/2024 | Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
Date: 05/08/2024 | Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
Date: 04/07/2024 | Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
Date: 05/06/2024 | Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
Date: 29/03/2024 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 29/03/2024 | Event: New Board Member David Huw Griffiths (917773340) Appointed |
Date: 26/03/2024 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 14/03/2024 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 22/02/2024 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 08/02/2024 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 28/11/2023 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 16/11/2023 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 08/11/2023 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 07/11/2023 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 02/11/2023 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 17/10/2023 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 12/10/2023 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 14/09/2023 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 28/08/2023 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 15/08/2023 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 08/08/2023 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 27/07/2023 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 26/07/2023 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 24/07/2023 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 20/07/2023 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 19/07/2023 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 13/07/2023 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 06/07/2023 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 14/06/2023 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 12/06/2023 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 25/05/2023 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 27/04/2023 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: Change in Reg. Office |
Date: 08/01/2020 | Event: David Mel Zuydam (925963537) has left the board |
Date: 26/07/2019 | Event: Katerina Brown (923216589) has left the board |
Date: 26/07/2019 | Event: New Board Member David Mel Zuydam (925963537) Appointed |
Date: 26/04/2019 | Event: Scott Leitch MacKenzie (922117486) has left the board |
Date: 14/01/2019 | Event: New Confirmation Statement filed |
Date: 13/12/2018 | Event: Andrew William Lee (908752787) has left the board |
Date: 13/12/2018 | Event: Mark Alan Walters (924424007) has left the board |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 04/04/2018 | Event: Mark Alan Walters (924471069) has left the board |
Date: 04/04/2018 | Event: New Board Member Mark Alan Walters (924424007) Appointed |
Date: 30/03/2018 | Event: New Board Member Mark Alan Walters (924471069) Appointed |
Date: 29/03/2018 | Event: Michael Nagle (902943638) has left the board |
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