HEATH FARM SERVICES LIMITED
Company is dissolved
General Information
NAME
HEATH FARM SERVICES LIMITED
COMPANY NUMBER
10811238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35210 -
Manufacture of gas
INCORPORATION DATE
09/06/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2021
ACCOUNTS MADE UP TO
05/04/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0AH
Allan House
10 John Princes Street
London
W1G 0AH
W1G 0AH
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 |
|---|---|---|
| BROUGHTON INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
| HEATH FARM SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 12/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 12/12/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
Credit Risk Overview
Want to learn more about HEATH FARM SERVICES 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 HEATH FARM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATH FARM SERVICES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 599 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
|
FLB COMPANY SECRETARIAL SERVICES LTD Born in N/A |
Resigned | Secretary |
Current: 169 Past: 140 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROUGHTON INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
| HEATH FARM SERVICES LIMITED | Company is dissolved | View Report |
| HEATH FARM SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 12/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 12/12/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 05/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 05/12/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 04/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 28/11/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 28/11/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 28/11/2024 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 22/11/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 31/10/2024 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 31/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 31/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 24/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 24/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 17/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 17/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 17/10/2024 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 10/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 10/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 10/10/2024 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 19/09/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 19/09/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 12/09/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 11/09/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 11/09/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 05/09/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 05/09/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 05/09/2024 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 29/08/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 29/08/2024 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 29/08/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 25/07/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 08/07/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 04/07/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 20/06/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 20/06/2024 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 20/06/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 13/06/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 13/06/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 06/06/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 06/06/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 30/05/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 16/05/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 16/05/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 10/05/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 30/04/2024 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 18/04/2024 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 11/04/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 11/04/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
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