CORRIE MACCOLL RUBBER LTD
Active - Accounts Filed
General Information
NAME
CORRIE MACCOLL RUBBER LTD
COMPANY NUMBER
11106537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BT
40 Gracechurch Street
LONDON
EC3V 0BT
50 St Mary Axe
7th Floor
London
EC3A 8FR
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 27/08/2024 | New Accounts filed |
| 21/08/2024 | Lee Craig Chestnutt (929430406) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CORRIE MACCOLL RUBBER 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 CORRIE MACCOLL RUBBER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORRIE MACCOLL RUBBER 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2017 - Present (6 years and 11 months) 15/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/06/2020 - Present (4 years and 5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/12/2017 - 31/12/2019 (2years) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/12/2017 - 31/12/2019 (2years) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYPIZZA TECHNOLOGIES INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 21/08/2024 | Lee Craig Chestnutt (929430406) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | Alec William Hayley (908973936) has left the board |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Lee Craig Chestnutt (929430406) Appointed |
| 22/05/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Board Member Loh Jui Hau (927181717) Appointed |
| 13/07/2020 | Pascal Guy Chung-Wei Demierre (924184388) has left the board |
| 22/04/2020 | New Accounts filed |
| 07/01/2020 | Horst Dietmar Sakreida (924106254) has left the board |
| 07/01/2020 | Gunther Robert Meyer (924106253) has left the board |
| 07/01/2020 | Brian Jarvis (912613393) has left the board |
| 07/01/2020 | New Board Member Andrew Trevatt (926574529) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 26/04/2019 | Change in Reg. Office |
| 20/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Alec William Hayley (908973936) Appointed |
| 03/10/2018 | Change in Reg. Office |
| 25/01/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 25/01/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924184451) has left the board |
| 11/01/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924184451) Appointed |
| 11/01/2018 | New Board Member Brian Jarvis (912613393) Appointed |
| 11/01/2018 | New Board Member Pascal Guy Chung Wei Demierre (924184388) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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