- Company search
- EXDON 1 LIMITED
EXDON 1 LIMITED
Company is dissolved
General Information
NAME
EXDON 1 LIMITED
COMPANY NUMBER
06495696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/02/2008
(16 years and 10 months old)
WEBSITE
www.tunstall.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2020
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/04/2008
14/10/2020
TUNSTALL HEALTHCARE GROUP LIMITED
View all previous names
Previous Names
07/04/2008 14/10/2020 TUNSTALL HEALTHCARE GROUP LIMITED
06/02/2008 07/04/2008 DMWSL 593 LIMITED
LONDON
EC1A 2AY
6 Snow Hill
LONDON
EC1A 2AY
Credit Risk Overview
Want to learn more about EXDON 1 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED | Active - Accounts Filed | View Report |
EXDON 1 LIMITED | Company is dissolved | View Report |
EXDON 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2024 | Event: New Board Member John Lee Robinson (915170105) Appointed |
Date: 15/01/2024 | Event: New Board Member John Lee Robinson (915170105) Appointed |
Date: 27/10/2020 | Event: Thomas Spencer Patrick (908814027) has left the board |
Credit Risk Overview
Want to learn more about EXDON 1 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 EXDON 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXDON 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1251 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 457 |
View Report |
Born in Jun 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 31 |
View Report |
Born in Jan 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Born in Aug 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 31 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2024 | Event: New Board Member John Lee Robinson (915170105) Appointed |
Date: 15/01/2024 | Event: New Board Member John Lee Robinson (915170105) Appointed |
Date: 27/10/2020 | Event: Thomas Spencer Patrick (908814027) has left the board |
Date: 16/10/2020 | Event: Change in Reg. Office |
Date: 21/09/2020 | Event: James Simon Edward Arnell (908436271) has left the board |
Date: 13/02/2020 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: John Lee Robinson (925465959) has left the board |
Date: 04/07/2019 | Event: New Board Member John Lee Robinson (915170105) Appointed |
Date: 19/06/2019 | Event: Craig Parsons (918101792) has left the board |
Date: 19/06/2019 | Event: New Board Member John Lee Robinson (925465959) Appointed |
Date: 16/02/2019 | Event: New Accounts filed |
Date: 13/02/2019 | Event: New Confirmation Statement filed |
Date: 17/09/2018 | Event: New Board Member Thomas Spencer Patrick (908814027) Appointed |
Date: 15/08/2018 | Event: Sheena Pattni (922173423) has left the board |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 16/03/2018 | Event: New Accounts filed |
Date: 07/09/2017 | Event: Craig Parsons (923740197) has left the board |
Date: 07/09/2017 | Event: New Board Member Craig Parsons (918101792) Appointed |
Date: 04/09/2017 | Event: New Board Member Craig Parsons (923740197) Appointed |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 20/02/2017 | Event: Malcolm Myer Miller (904052718) has left the board |
Date: 25/01/2017 | Event: New Board Member Sheena Pattni (922173423) Appointed |
Date: 09/01/2017 | Event: Shaun Parker (910004868) has left the board |
Date: 09/01/2017 | Event: Robert Patrick Moores (904726820) has left the board |
Date: 14/09/2016 | Event: Paul Lancelot Stobart (917569406) has left the board |
Date: 14/09/2016 | Event: Timothy Edward James (914233602) has left the board |
Date: 14/09/2016 | Event: New Board Member Gordon Sutherland (907833324) Appointed |
Date: 01/07/2016 | Event: Giuseppe Prestia (912147038) has left the board |
Date: 01/07/2016 | Event: New Board Member James Simon Edward Arnell (908436271) Appointed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 17/02/2016 | Event: New Accounts filed |
Date: 17/02/2016 | Event: New Accounts filed |
Date: 21/02/2015 | Event: New Annual Return filed |
Date: 22/01/2015 | Event: Stephen Joseph Sadler (906581477) has left the board |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 24/09/2014 | Event: Shaun Parker (918514057) has left the board |
Date: 24/09/2014 | Event: New Company Secretary Jonathan Paul Furniss (919113145) Appointed |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 01/03/2014 | Event: New Annual Return filed |
Date: 18/02/2014 | Event: New Board Member Shaun Parker (910004868) Appointed |
Date: 18/02/2014 | Event: Richard Philip James Webster (917663340) has left the board |
Date: 18/02/2014 | Event: New Company Secretary Shaun Parker (918514057) Appointed |
Date: 18/02/2014 | Event: Richard Philip James Webster (917663846) has left the board |
Date: 29/01/2014 | Event: Jeremy Edward Greenhalgh (912851382) has left the board |
Date: 17/12/2013 | Event: New Board Member Paul Lancelot Stobart (917569406) Appointed |
Date: 13/11/2013 | Event: Gil Talbot Baldwin (911777340) has left the board |
Date: 09/07/2013 | Event: New Accounts filed |
Date: 22/04/2013 | Event: Timothy Edward James (917737051) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier