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- BANSHEE INVESTMENTS LIMITED
BANSHEE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
BANSHEE INVESTMENTS LIMITED
COMPANY NUMBER
12780204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/07/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2021
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
STOCKTON ON TEES
TS18 3EX
3 Kingfisher Court
Bowesfield Park
Stockton On Tees
TS18 3EX
TS18 3EX
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 |
---|---|
Date: 04/07/2024 | Event: New Board Member Helen Frances Wilson (920755157) Appointed |
Date: 04/07/2024 | Event: New Board Member David Robert Shawcross (921965052) Appointed |
Date: 04/07/2024 | Event: New Board Member Andrew Dewing (919681228) Appointed |
Credit Risk Overview
Want to learn more about BANSHEE 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 BANSHEE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANSHEE 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 Nov 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
Born in Jun 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
Born in May 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Born in Jul 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
Born in May 1976 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: New Board Member Helen Frances Wilson (920755157) Appointed |
Date: 04/07/2024 | Event: New Board Member David Robert Shawcross (921965052) Appointed |
Date: 04/07/2024 | Event: New Board Member Andrew Dewing (919681228) Appointed |
Date: 03/05/2024 | Event: New Board Member James Andrew Dale (920009891) Appointed |
Date: 06/03/2024 | Event: New Board Member James Andrew Dale (920009891) Appointed |
Date: 06/03/2024 | Event: New Board Member Helen Frances Wilson (920755157) Appointed |
Date: 06/03/2024 | Event: New Board Member David Robert Shawcross (921965052) Appointed |
Date: 06/03/2024 | Event: New Board Member Andrew Dewing (919681228) Appointed |
Date: 19/01/2024 | Event: New Board Member David James Robertson (914238550) Appointed |
Date: 15/12/2023 | Event: New Board Member Andrew Dewing (919681228) Appointed |
Date: 03/08/2023 | Event: New Board Member David Robert Shawcross (921965052) Appointed |
Date: 03/08/2023 | Event: New Board Member David James Robertson (914238550) Appointed |
Date: 11/05/2023 | Event: New Board Member James Andrew Dale (920009891) Appointed |
Date: 13/04/2023 | Event: New Board Member David Robert Shawcross (921965052) Appointed |
Date: 13/04/2023 | Event: New Board Member David James Robertson (914238550) Appointed |
Date: 06/04/2023 | Event: New Board Member James Andrew Dale (920009891) Appointed |
Date: 30/06/2022 | Event: New Confirmation Statement filed |
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