BARBON SUB HOLDCO (NO.2) LIMITED
Company is dissolved
General Information
NAME
BARBON SUB HOLDCO (NO.2) LIMITED
COMPANY NUMBER
06532037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/03/2008
(16 years and 8 months old)
WEBSITE
BARBON.COM
CONFIRMATION STATEMENT MADE UP TO
12/03/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
12/03/2008
04/03/2009
WAVEBRICK LIMITED
LINCOLN
LN6 7EL
Unit 2
Hestia House
Edgewest Road
Lincoln, Lincolnshire
LN6 7EL
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 |
|---|---|
| 29/07/2024 | New Board Member Martin Richard Totty (926194054) Appointed |
| 17/11/2023 | New Board Member Martin Richard Totty (926194054) Appointed |
| 17/11/2023 | New Board Member Philip Screeton (918350940) Appointed |
Credit Risk Overview
Want to learn more about BARBON SUB HOLDCO (NO.2) 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 BARBON SUB HOLDCO (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARBON SUB HOLDCO (NO.2) 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 |
|---|---|---|---|---|
|
12/03/2008 - 20/03/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/03/2008 - 20/03/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 38 Past: 6085 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
03/04/2008 - 26/02/2009 (10 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 10 |
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 |
|---|---|
| 29/07/2024 | New Board Member Martin Richard Totty (926194054) Appointed |
| 17/11/2023 | New Board Member Martin Richard Totty (926194054) Appointed |
| 17/11/2023 | New Board Member Philip Screeton (918350940) Appointed |
| 16/11/2023 | New Board Member Martin Richard Totty (926194054) Appointed |
| 16/11/2023 | New Board Member Philip Screeton (918350940) Appointed |
| 27/09/2023 | New Board Member Martin Richard Totty (926194054) Appointed |
| 27/09/2023 | New Board Member Philip Screeton (918350940) Appointed |
| 11/09/2019 | New Company Secretary Philip Screeton (919776448) Appointed |
| 11/09/2019 | New Board Member Martin Richard Totty (926194054) Appointed |
| 11/09/2019 | New Board Member Philip Screeton (918350940) Appointed |
| 20/05/2015 | Stefan Gackowski (918420179) has left the board |
| 14/04/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 15/01/2014 | New Company Secretary Stefan Gackowski (918420179) Appointed |
| 18/12/2013 | Philip Screeton (918350951) has left the board |
| 18/12/2013 | New Board Member Philip Screeton (918350940) Appointed |
| 12/12/2013 | Christina Hong Ya (913368141) has left the board |
| 11/12/2013 | Kevin Michael Withington (917872139) has left the board |
| 11/12/2013 | New Board Member Philip Screeton (918350951) Appointed |
| 13/11/2013 | Ian Ronald Sutherland (916358269) has left the board |
| 06/11/2013 | New Board Member Martin Totty (918261080) Appointed |
| 05/11/2013 | Change in Reg. Office |
| 05/11/2013 | New Accounts filed |
| 06/06/2013 | Michael Francis Ramsey (908031062) has left the board |
| 05/06/2013 | New Board Member Kevin Michael Withington (917872139) Appointed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 21/03/2013 | Change in Reg. Office |
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