MOULTON FINANCE OVERSEAS B.V.
Other
General Information
NAME
MOULTON FINANCE OVERSEAS B.V.
COMPANY NUMBER
FC028716
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/11/2008
(16years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
REFER TO PARENT REGISTRY
Nationwide Housepipers Way
Swindon
Wiltshire
SN38 1NW
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 |
|---|---|
| 15/10/2017 | New Accounts filed |
| 12/07/2017 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOULTON FINANCE OVERSEAS B.V.?
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 MOULTON FINANCE OVERSEAS B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOULTON FINANCE OVERSEAS B.V.?
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 |
|---|---|---|---|---|
|
16/12/2008 - Present (15 years and 11 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
22/10/2010 - Present (14 years and 1 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
05/09/2013 - Present (11 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2008 - Present (15 years and 11 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
16/12/2008 - Present (15 years and 11 months) Born in Mar 1970 |
Resigned | Director |
Current: 10 Past: 20 |
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 |
|---|---|
| 15/10/2017 | New Accounts filed |
| 12/07/2017 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 06/01/2014 | New Accounts filed |
| 01/01/2014 | New Accounts filed |
| 15/11/2013 | New Board Member Adam Scmallamach (918286175) Appointed |
| 15/11/2013 | Ashley John William Lillie (915602392) has left the board |
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