LIMOUSIN SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
LIMOUSIN SOLUTIONS LIMITED
COMPANY NUMBER
06403495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64201 -
Activities of agricultural holding companies
INCORPORATION DATE
18/10/2007
(17 years and 2 months old)
WEBSITE
www.limousin.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV32 5JG
Telephone: 02476696500
TPS: No
Concorde House
24 Warwick New Road
Leamington Spa
Warwickshire
CV32 5JG
Telephone: 76696500
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 |
|---|---|---|
| BRITISH LIMOUSIN CATTLE SOCIETY LIMITED | Active - Accounts Filed | View Report |
| LIMOUSIN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| GENESURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 28/10/2024 | New Board Member William David Dyfan James (914124530) Appointed |
| 21/10/2024 | New Company Secretary Suzanne Kay Stenner (932833808) Appointed |
Credit Risk Overview
Want to learn more about LIMOUSIN SOLUTIONS 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 LIMOUSIN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIMOUSIN SOLUTIONS 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 |
|---|---|---|---|---|
|
12/12/2013 - Present (11years) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
27/11/2019 - Present (5 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
21/08/2024 - Present (4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2007 - 18/10/2007 (0 months) 18/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH LIMOUSIN CATTLE SOCIETY LIMITED | Active - Accounts Filed | View Report |
| LIMOUSIN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| GENESURE LIMITED | Non-Trading | View Report |
| SEMENSTORE LIMITED | Active - Accounts Filed | View Report |
| TAURUS AGRIDIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 28/10/2024 | New Board Member William David Dyfan James (914124530) Appointed |
| 21/10/2024 | New Company Secretary Suzanne Kay Stenner (932833808) Appointed |
| 18/10/2024 | Alice Swift (930606889) has left the board |
| 18/10/2024 | Alice Swift (930606704) has left the board |
| 18/10/2024 | Karl Daniel Suddes (921482204) has left the board |
| 27/09/2024 | Jonathan Watson (923810749) has left the board |
| 28/07/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 01/03/2023 | New Board Member Karl Daniel Suddes (921482204) Appointed |
| 01/03/2023 | New Board Member Alice Swift (930606704) Appointed |
| 01/03/2023 | New Company Secretary Alice Swift (930606889) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | Harry Parker (912659052) has left the board |
| 01/10/2022 | New Accounts filed |
| 19/09/2022 | New Confirmation Statement filed |
| 22/06/2022 | William Robert Charles Ketley (927347864) has left the board |
| 22/06/2022 | William Robert Charles Ketley (927132676) has left the board |
| 31/03/2022 | Richard George Bartle (925365954) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Harry Parker (912659052) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 27/08/2020 | New Company Secretary William Robert Charles Ketley (927347864) Appointed |
| 27/08/2020 | New Board Member William Robert Charles Ketley (927132676) Appointed |
| 19/07/2020 | New Accounts filed |
| 03/07/2020 | New Board Member Michael David Robert Cursiter (913566362) Appointed |
| 03/07/2020 | Michael David Robert Cursiter (926741208) has left the board |
| 25/02/2020 | New Board Member Michael David Robert Cursiter (926741208) Appointed |
| 25/02/2020 | New Board Member Richard George Bartle (925365954) Appointed |
| 25/02/2020 | New Board Member Jonathan Watson (923810749) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 28/10/2019 | Iain William Dunlop Kerr (907308763) has left the board |
| 23/08/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 29/03/2017 | James Cubitt William Bloom (901656308) has left the board |
| 06/11/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 12/02/2015 | Peter Charles Kirton (907257817) has left the board |
| 12/02/2015 | New Board Member David John Phillips (919485385) Appointed |
| 07/11/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 23/01/2014 | Aled Owen Edwards (912562345) has left the board |
| 23/01/2014 | New Board Member Aled Owen Edwards (904355863) Appointed |
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