NORTHBROOK RESOURCES LTD
Voluntary Agreement
General Information
NAME
NORTHBROOK RESOURCES LTD
COMPANY NUMBER
07252700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/05/2010
(14 years and 6 months old)
WEBSITE
www.elevatedirect.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/05/2010
23/01/2023
ELEVATE PLATFORM LIMITED
LONDON
EC2V 7BG
Telephone: 08456002399
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
The Old Rectory
Addington
Buckingham
Buckinghamshire
MK18 2JR
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 |
|---|---|
| 29/11/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHBROOK RESOURCES LTD?
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 NORTHBROOK RESOURCES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHBROOK RESOURCES LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2010 - Present (14 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
13/05/2010 - Present (14 years and 6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
19/02/2019 - Present (5 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2019 - Present (5 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 29/11/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 29/04/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 19/06/2020 | New Board Member John Fitzpatrick (926525934) Appointed |
| 07/04/2020 | Change in Reg. Office |
| 20/01/2020 | ONE ADVISORY LIMITED (919457309) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Board Member James John Kenefick (926250345) Appointed |
| 26/07/2019 | New Accounts filed |
| 01/03/2019 | New Board Member Matthew Elliott Gould (925577060) Appointed |
| 07/02/2019 | Thomas Alfred Teichman (907063426) has left the board |
| 05/02/2019 | Ian Erwin Pierre Sosso (919017739) has left the board |
| 05/02/2019 | James Griffin (915198157) has left the board |
| 14/12/2018 | Christopher Hugh Treggiden Morrow (916972758) has left the board |
| 13/11/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 09/04/2018 | Mark Taylor (922167728) has left the board |
| 16/02/2018 | Roger James Clements (912501662) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 19/07/2017 | New Board Member Thomas Alfred Teichman (907063426) Appointed |
| 19/07/2017 | Thomas Teichman (917656207) has left the board |
| 27/04/2017 | New Board Member Roger James Clements (912501662) Appointed |
| 08/03/2017 | New Accounts filed |
| 08/03/2017 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 08/03/2017 | ONE ADVISORY LIMITED (922505551) has left the board |
| 22/02/2017 | New Company Secretary ONE ADVISORY LIMITED (922505551) Appointed |
| 06/01/2017 | New Board Member Mark Taylor (922167728) Appointed |
| 21/12/2016 | John Hegarty (918479616) has left the board |
| 08/12/2016 | Change in Reg. Office |
| 06/12/2016 | TAYLER BRADSHAW LIMITED (914616923) has left the board |
| 06/12/2016 | Change in Reg. Office |
| 12/11/2016 | New Annual Return filed |
| 19/06/2016 | New Annual Return filed |
| 01/06/2016 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 30/06/2015 | TAYLER BRADSHAW LIMITED (915122056) has left the board |
| 30/06/2015 | New Company Secretary TAYLER BRADSHAW LIMITED (914616923) Appointed |
| 13/06/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 13/10/2014 | New Board Member James Griffin (915198157) Appointed |
| 18/08/2014 | New Board Member Ian Erwin Pierre Sosso (919017739) Appointed |
| 06/06/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 08/07/2013 | James Martin Murphy (914902249) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 14/03/2013 | New Board Member Thomas Teichman (917656207) Appointed |
| 05/03/2013 | New Accounts filed |
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