NATHANS (DENNY) LIMITED
Dormant
General Information
NAME
NATHANS (DENNY) LIMITED
COMPANY NUMBER
SC140920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38320 -
Recovery of sorted materials
INCORPORATION DATE
27/10/1992
(32years old)
WEBSITE
www.nathanswastesavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/1992
03/11/2009
NATHANS HOLDINGS LIMITED
DENNY
FK6 6QE
13 Winchester Avenue
Denny
FK6 6QE
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 |
|---|---|---|
| NATHANS WASTE SAVERS LIMITED | Active - Accounts Filed | View Report |
| NATHANS (DENNY) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NATHANS (DENNY) 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 NATHANS (DENNY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATHANS (DENNY) LIMITED?
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 |
|---|---|---|---|---|
|
16/10/2018 - Present (6 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 8 Past: 19 |
View Report |
|
27/10/1992 - 27/02/2008 (15 years and 4 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 27/10/1992 - Present (32years) Secretary: 27/10/1992 - Present (32years) Born in Jun 1969 |
Resigned | Director&Secretary |
Current: 13 Past: 21 |
View Report |
|
27/10/1992 - Present (32years) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
27/10/1992 - Present (32years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERLAND PRIVATE EQUITY INVESTMENTS BV. | N/A | N/A |
| TEXTILE RECYCLING INTERNATIONAL LIMITED | In Administration | View Report |
| BAG IT UP LIMITED | Non-Trading | View Report |
| BIU CONTRACT SERVICES LTD | Dormant | View Report |
| BIU FABRICATIONS LTD | Dormant | View Report |
| HOTPURSUIT ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| COPPERTALE UNLIMITED COMPANY | N/A | N/A |
| LLANGRO LIMITED | Dormant | View Report |
| RENESA LIMITED | Dormant | View Report |
| JMP WILCOX & CO LIMITED | Active - Accounts Filed | View Report |
| SWD PREMIER CLOTHING EXPORTS LIMITED | Active - Accounts Filed | View Report |
| TRI COMPLIANCE SERVICES LIMITED | Dormant | View Report |
| WATERGROVE LTD | N/A | N/A |
| NATHANS WASTE SAVERS LIMITED | Active - Accounts Filed | View Report |
| HOWARD WIPERS (DENNY) LIMITED | Dormant | View Report |
| NATHANS (DENNY) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 20/02/2020 | Ryan Hallworth (923673788) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 29/11/2019 | Andrew John Scaife (923836284) has left the board |
| 12/10/2019 | New Accounts filed |
| 31/05/2019 | Richard Philip Robinson (924198549) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 30/10/2018 | Andrew Scaife (925163664) has left the board |
| 30/10/2018 | New Board Member Andrew John Scaife (923836284) Appointed |
| 24/10/2018 | Trevor John Elliott (906867854) has left the board |
| 24/10/2018 | New Board Member Andrew Neil Wilson (913444983) Appointed |
| 23/10/2018 | Change in Reg. Office |
| 23/10/2018 | Brendan Henry O'Brien (905707712) has left the board |
| 23/10/2018 | New Board Member Andrew Scaife (925163664) Appointed |
| 23/10/2018 | New Board Member Richard Philip Robinson (924198549) Appointed |
| 23/10/2018 | New Board Member Ryan Hallworth (923673788) Appointed |
| 05/08/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 03/03/2014 | Change in Reg. Office |
| 09/11/2013 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 01/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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