SURPLUS GROUP ONE LLP
Company is dissolved
General Information
NAME
SURPLUS GROUP ONE LLP
COMPANY NUMBER
OC386813
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/07/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2017
ACCOUNTS MADE UP TO
31/07/2016
KEEP INFORMED
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PREVIOUS NAMES
24/07/2013
29/10/2015
CITU (GROUP) LLP
WEST YORKSHIRE
LS11 6AD
9 Greenhouse
Beeston Road
Leeds
West Yorkshire
LS11 6AD
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 |
|---|---|
| 22/05/2024 | New Board Member CITU GROUP DEVELOPMENTS LTD (919695361) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 31/05/2017 | CITU GROUP TRADING LTD (922191897) has left the board |
Credit Risk Overview
Want to learn more about SURPLUS GROUP ONE LLP?
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 SURPLUS GROUP ONE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURPLUS GROUP ONE LLP?
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 |
|---|---|---|---|---|
|
24/07/2013 - 31/07/2015 (2years) Born in Mar 1980 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
24/07/2013 - 24/07/2013 (0 months) Born in Mar 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2013 - 30/06/2016 (2 years and 6 months) Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
16/12/2013 - 01/08/2015 (1 years and 7 months) Born in May 1978 |
Resigned | Director |
Current: 21 Past: 64 |
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 |
|---|---|
| 22/05/2024 | New Board Member CITU GROUP DEVELOPMENTS LTD (919695361) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 31/05/2017 | CITU GROUP TRADING LTD (922191897) has left the board |
| 31/05/2017 | New Board Member CITU GROUP TRADING LTD (918005166) Appointed |
| 24/05/2017 | CITU GROUP DEVELOPMENTS LTD (922191918) has left the board |
| 24/05/2017 | New Board Member CITU GROUP DEVELOPMENTS LTD (919695361) Appointed |
| 22/02/2017 | New Accounts filed |
| 10/01/2017 | Christopher Andrew Thompson (910450957) has left the board |
| 10/01/2017 | Fraser William Stride (910757323) has left the board |
| 10/01/2017 | New Board Member CITU GROUP DEVELOPMENTS LTD (922191918) Appointed |
| 10/01/2017 | New Board Member CITU GROUP TRADING LTD (922191897) Appointed |
| 16/12/2016 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 04/09/2016 | New Annual Return filed |
| 21/07/2016 | Aisling Ramshaw (918371133) has left the board |
| 16/10/2015 | CITU PARTNERS LTD (918005166) has left the board |
| 16/10/2015 | CITU (ONE) LIMITED (918211786) has left the board |
| 05/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 23/04/2015 | Alan Garbutt (904728751) has left the board |
| 04/02/2015 | Fraser Stride (918147096) has left the board |
| 04/02/2015 | New Board Member Fraser William Stride (910757323) Appointed |
| 04/02/2015 | New Annual Return filed |
| 27/01/2014 | Christopher Andrew Thompson (918431252) has left the board |
| 20/01/2014 | New Board Member Christopher Andrew Thompson (918431252) Appointed |
| 19/12/2013 | New Board Member Aisling Ramshaw (918371133) Appointed |
| 19/12/2013 | New Board Member Alan Garbutt (904728751) Appointed |
| 17/10/2013 | New Board Member CITU (ONE) LIMITED (918211786) Appointed |
| 24/09/2013 | New Board Member Fraser Stride (918147096) Appointed |
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