OPHIR MEXICO HOLDINGS LIMITED
Other
General Information
NAME
OPHIR MEXICO HOLDINGS LIMITED
COMPANY NUMBER
FC034173
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/01/2016
(8 years and 11 months old)
WEBSITE
MERIMERI.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
JERSEY
JE2 3RT
12 Castle Street
St. Helier
Jersey
Channel Islands
JE2 3RT
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 |
|---|---|
| 08/10/2019 | Oliver Francis Quinn (921990486) has left the board |
| 22/01/2018 | New Board Member Anthony John Mulgrove (919081034) Appointed |
| 22/01/2018 | John Alec McMurtrie (922668939) has left the board |
Credit Risk Overview
Want to learn more about OPHIR MEXICO HOLDINGS 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 OPHIR MEXICO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPHIR MEXICO HOLDINGS 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 |
|---|---|---|---|---|
|
20/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 26 Past: 14 |
View Report |
|
20/03/2017 - Present (7 years and 8 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
20/03/2017 - Present (7 years and 8 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/03/2017 - Present (7 years and 8 months) Born in Jun 1978 |
Resigned | Director |
Current: 2 Past: 50 |
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 |
|---|---|
| 08/10/2019 | Oliver Francis Quinn (921990486) has left the board |
| 22/01/2018 | New Board Member Anthony John Mulgrove (919081034) Appointed |
| 22/01/2018 | John Alec McMurtrie (922668939) has left the board |
| 06/10/2017 | New Board Member Oliver Francis Quinn (921990486) Appointed |
| 06/10/2017 | Oliver Francis Quinn (922725472) has left the board |
| 07/09/2017 | William George Higgs (916854705) has left the board |
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