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- MELTON CONSTABLE INVESTMENTS LIMITED
MELTON CONSTABLE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
MELTON CONSTABLE INVESTMENTS LIMITED
COMPANY NUMBER
11488457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/07/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2022
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
27/07/2018
05/03/2020
THE BIG PRAWN CO. (HOLDINGS) LTD
Previous Names
27/07/2018 05/03/2020 THE BIG PRAWN CO. (HOLDINGS) LTD
LONDON
SE1 9SG
Telephone: 01263860303
TPS: No
Beeson House
Marriott Way Ind. Estate
Melton Constable
Norfolk
NR24 2BT
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
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 |
---|---|---|
MELTON CONSTABLE INVESTMENTS LIMITED | Company is dissolved | View Report |
THE BIG PRAWN CO. LTD. | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 16/05/2022 | Event: Richard Bland (926586766) has left the board |
Date: 16/05/2022 | Event: New Board Member Aaron David Kelly (914844866) Appointed |
Credit Risk Overview
Want to learn more about MELTON CONSTABLE INVESTMENTS 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 MELTON CONSTABLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELTON CONSTABLE INVESTMENTS 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 Oct 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
Born in Nov 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MELTON CONSTABLE INVESTMENTS LIMITED | Company is dissolved | View Report |
THE BIG PRAWN CO. LTD. | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 16/05/2022 | Event: Richard Bland (926586766) has left the board |
Date: 16/05/2022 | Event: New Board Member Aaron David Kelly (914844866) Appointed |
Date: 23/03/2022 | Event: Nicholas David Goodwin (921233886) has left the board |
Date: 07/03/2022 | Event: New Accounts filed |
Date: 25/01/2022 | Event: Nicholas David Goodwin (921233886) has left the board |
Date: 08/12/2021 | Event: New Board Member Nicholas David Goodwin (921233886) Appointed |
Date: 26/09/2021 | Event: New Confirmation Statement filed |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: Craig Andrew Harrison (924887655) has left the board |
Date: 04/03/2020 | Event: New Accounts filed |
Date: 22/01/2020 | Event: New Board Member Richard Bland (926586766) Appointed |
Date: 22/01/2020 | Event: New Board Member Nicholas David Goodwin (921233886) Appointed |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 19/02/2019 | Event: Ivor Jeremy Rowlands (906726629) has left the board |
Date: 01/11/2018 | Event: New Board Member St John Colin Kenneth Agnew (905482100) Appointed |
Date: 16/08/2018 | Event: Lisa Claire O'Hanlon (924919000) has left the board |
Date: 16/08/2018 | Event: New Board Member Lisa Claire O'Hanlon (916624700) Appointed |
Date: 09/08/2018 | Event: New Board Member Lisa Claire O'Hanlon (924919000) Appointed |
Date: 02/08/2018 | Event: New Board Member Ivor Jeremy Rowlands (906726629) Appointed |
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