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- HADLEE BIDCO LIMITED
HADLEE BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
HADLEE BIDCO LIMITED
COMPANY NUMBER
12320127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/2019
(5years old)
WEBSITE
PARCEL2GO.COM
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BOLTON
BL6 4SD
1A Parklands
Lostock
Bolton
BL6 4SD
BL6 4SD
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 |
---|---|---|
HADLEE MIDCO LIMITED | Active - Accounts Filed | View Report |
HADLEE BIDCO LIMITED | Active - Accounts Filed | View Report |
P2G.COM WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: New Accounts filed |
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Date: 27/03/2023 | Event: James Brett Greenbury (901317295) has left the board |
Credit Risk Overview
Want to learn more about HADLEE BIDCO 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 HADLEE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HADLEE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/01/2023 - Present (1 years and 10 months) Born in Oct 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 1 |
View Report |
23/01/2023 - Present (1 years and 10 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 1 |
View Report |
18/11/2019 - Present (5years) Born in Jul 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
18/11/2019 - Present (5years) Born in Jul 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 20 Past: 7 |
View Report |
Richard Harry Phillip Adams-Mercer 03/12/2019 - 15/07/2021 (1 years and 7 months) Born in Sep 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HADLEE HOLDCO LTD | N/A | N/A |
HADLEE MIDCO LIMITED | Active - Accounts Filed | View Report |
HADLEE BIDCO LIMITED | Active - Accounts Filed | View Report |
P2G.COM WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
ASB TRADING LTD | Active - Accounts Filed | View Report |
P2G USA LIMITED | Non-Trading | View Report |
PARCEL2GO.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: New Accounts filed |
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Date: 27/03/2023 | Event: James Brett Greenbury (901317295) has left the board |
Date: 27/03/2023 | Event: Simon Andrew Shaw (924635485) has left the board |
Date: 25/01/2023 | Event: New Board Member Ieva Bagdanaviciute (930457148) Appointed |
Date: 25/01/2023 | Event: New Board Member Paul Doble (930457046) Appointed |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 27/11/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 19/12/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: David John Sorensen (926146219) has left the board |
Date: 04/11/2021 | Event: David John Sorensen (926146219) has left the board |
Date: 04/11/2021 | Event: Adam Guy Harris (926146135) has left the board |
Date: 04/11/2021 | Event: Adam Guy Harris (926146135) has left the board |
Date: 03/02/2021 | Event: New Confirmation Statement filed |
Date: 05/05/2020 | Event: Mark Jonathan Charles Livingstone (904442475) has left the board |
Date: 05/05/2020 | Event: New Board Member Simon Andrew Shaw (924635485) Appointed |
Date: 24/12/2019 | Event: Adam Guy Harris (926530927) has left the board |
Date: 24/12/2019 | Event: James Brett Greenbury (926530862) has left the board |
Date: 24/12/2019 | Event: New Board Member Adam Guy Harris (926146135) Appointed |
Date: 24/12/2019 | Event: New Board Member James Brett Greenbury (901317295) Appointed |
Date: 17/12/2019 | Event: New Board Member David John Sorensen (926146219) Appointed |
Date: 17/12/2019 | Event: New Board Member Adam Guy Harris (926530927) Appointed |
Date: 17/12/2019 | Event: New Board Member James Brett Greenbury (926530862) Appointed |
Date: 17/12/2019 | Event: New Board Member Richard Harry Phillip Adams-Mercer (926464224) Appointed |
Date: 17/12/2019 | Event: New Board Member Mark Jonathan Charles Livingstone (904442475) Appointed |
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