EVERINGHAM HAULAGE LTD
Status | DISSOLVED |
Company No. | 09139313 |
Category | Private Limited Company |
Incorporated | 21 Jul 2014 |
Age | 9 years, 11 months, 9 days |
Jurisdiction | England Wales |
Dissolution | 18 Jun 2024 |
Years | 12 days |
SUMMARY
EVERINGHAM HAULAGE LTD is an dissolved private limited company with number 09139313. It was incorporated 9 years, 11 months, 9 days ago, on 21 July 2014 and it was dissolved 12 days ago, on 18 June 2024. The company address is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Company Fillings
Gazette dissolved voluntary
Date: 18 Jun 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Mar 2024
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 15 Feb 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 17 Jul 2023
Action Date: 24 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-24
Documents
Change person director company with change date
Date: 16 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-10
Officer name: Mr Mohammed Ayyaz
Documents
Change to a person with significant control
Date: 16 Mar 2023
Action Date: 10 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-10
Psc name: Mr Mohammed Ayyaz
Documents
Notification of a person with significant control
Date: 15 Mar 2023
Action Date: 10 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammed Ayyaz
Notification date: 2023-03-10
Documents
Cessation of a person with significant control
Date: 15 Mar 2023
Action Date: 10 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Wayne Timbrell
Cessation date: 2023-03-10
Documents
Appoint person director company with name date
Date: 15 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ayyaz
Appointment date: 2023-03-10
Documents
Termination director company with name termination date
Date: 15 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Timbrell
Termination date: 2023-03-10
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2023
Action Date: 15 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-15
Old address: 18 Galsworthy Road Chertsey KT16 8EW United Kingdom
New address: Unit 1C, 55 Forest Road Leicester LE5 0BT
Documents
Accounts with accounts type micro entity
Date: 28 Jan 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 18 Jul 2022
Action Date: 24 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-24
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 26 Jul 2021
Action Date: 24 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-24
Documents
Accounts with accounts type micro entity
Date: 08 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-06
Old address: 3 Cragg Street Colne BB8 9AY United Kingdom
New address: 18 Galsworthy Road Chertsey KT16 8EW
Documents
Notification of a person with significant control
Date: 06 Aug 2020
Action Date: 21 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Wayne Timbrell
Notification date: 2020-07-21
Documents
Cessation of a person with significant control
Date: 06 Aug 2020
Action Date: 21 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Byrd
Cessation date: 2020-07-21
Documents
Appoint person director company with name date
Date: 06 Aug 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Timbrell
Appointment date: 2020-07-21
Documents
Termination director company with name termination date
Date: 06 Aug 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Byrd
Termination date: 2020-07-21
Documents
Confirmation statement with updates
Date: 29 Jun 2020
Action Date: 24 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-24
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-12
Old address: Flat 4 12 Lingfield Avenue Kingston upon Thames KT1 2TN United Kingdom
New address: 3 Cragg Street Colne BB8 9AY
Documents
Notification of a person with significant control
Date: 12 Mar 2020
Action Date: 26 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark Byrd
Notification date: 2020-02-26
Documents
Cessation of a person with significant control
Date: 12 Mar 2020
Action Date: 26 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fernando Castano
Cessation date: 2020-02-26
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Byrd
Appointment date: 2020-02-26
Documents
Termination director company with name termination date
Date: 12 Mar 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fernando Castano
Termination date: 2020-02-26
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-02
Old address: 107 Wing Road Leighton Buzzard LU7 2NH England
New address: Flat 4 12 Lingfield Avenue Kingston upon Thames KT1 2TN
Documents
Notification of a person with significant control
Date: 02 Jan 2020
Action Date: 23 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Fernando Castano
Notification date: 2019-12-23
Documents
Appoint person director company with name date
Date: 02 Jan 2020
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fernando Castano
Appointment date: 2019-12-23
Documents
Cessation of a person with significant control
Date: 02 Jan 2020
Action Date: 23 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Day
Cessation date: 2019-12-23
Documents
Termination director company with name termination date
Date: 02 Jan 2020
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Day
Termination date: 2019-12-23
Documents
Confirmation statement with updates
Date: 25 Jun 2019
Action Date: 24 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-24
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-14
Old address: 22 Woodcroft Telford TF7 5nd England
New address: 107 Wing Road Leighton Buzzard LU7 2NH
Documents
Appoint person director company with name date
Date: 14 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Day
Appointment date: 2019-02-05
Documents
Cessation of a person with significant control
Date: 14 Feb 2019
Action Date: 05 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kevin Kenneth Pinfold
Cessation date: 2019-02-05
Documents
Termination director company with name termination date
Date: 14 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Kenneth Pinfold
Termination date: 2019-02-05
Documents
Notification of a person with significant control
Date: 14 Feb 2019
Action Date: 05 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Day
Notification date: 2019-02-05
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-06
Old address: Flat 30 Jones House Penkridge Street Walsall WS2 8JX England
New address: 22 Woodcroft Telford TF7 5nd
Documents
Change to a person with significant control
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-06
Psc name: Mr Kevin Kenneth Pinfold
Documents
Change person director company with change date
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-06
Officer name: Mr Kevin Kenneth Pinfold
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-17
Old address: 19 Hopkins Heath Telford TF5 0LU England
New address: Flat 30 Jones House Penkridge Street Walsall WS2 8JX
Documents
Change to a person with significant control
Date: 17 Aug 2018
Action Date: 26 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-26
Psc name: Mr Kevin Kenneth Pinfold
Documents
Change person director company with change date
Date: 17 Aug 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-26
Officer name: Mr Kevin Kenneth Pinfold
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-31
Old address: Golden Lion 17 Estcourt Road Watford WD17 2PT United Kingdom
New address: 19 Hopkins Heath Telford TF5 0LU
Documents
Termination director company with name termination date
Date: 31 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Edward Harrington
Termination date: 2018-07-13
Documents
Cessation of a person with significant control
Date: 31 Jul 2018
Action Date: 13 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Edward Harrington
Cessation date: 2018-07-13
Documents
Notification of a person with significant control
Date: 31 Jul 2018
Action Date: 13 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kevin Kenneth Pinfold
Notification date: 2018-07-13
Documents
Appoint person director company with name date
Date: 31 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Kenneth Pinfold
Appointment date: 2018-07-13
Documents
Confirmation statement with updates
Date: 10 Jul 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Accounts with accounts type micro entity
Date: 11 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-05
Old address: 29 Siam Street Manchester M11 3RH England
New address: Golden Lion 17 Estcourt Road Watford WD17 2PT
Documents
Cessation of a person with significant control
Date: 05 Apr 2018
Action Date: 28 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Roger Hall
Cessation date: 2018-03-28
Documents
Notification of a person with significant control
Date: 05 Apr 2018
Action Date: 28 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Edward Harrington
Notification date: 2018-03-28
Documents
Termination director company with name termination date
Date: 05 Apr 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Roger Hall
Termination date: 2018-03-28
Documents
Appoint person director company with name date
Date: 05 Apr 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Edward Harrington
Appointment date: 2018-03-28
Documents
Cessation of a person with significant control
Date: 07 Feb 2018
Action Date: 21 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Darran John Jewell-Christy
Cessation date: 2017-11-21
Documents
Notification of a person with significant control
Date: 07 Feb 2018
Action Date: 21 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Roger Hall
Notification date: 2017-11-21
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darran John Jewell-Christy
Termination date: 2017-11-21
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-07
Old address: 39 Cemetery Road Barnsley S70 1XS England
New address: 29 Siam Street Manchester M11 3RH
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Roger Hall
Appointment date: 2017-11-21
Documents
Confirmation statement with updates
Date: 16 Aug 2017
Action Date: 21 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-21
Documents
Cessation of a person with significant control
Date: 15 Aug 2017
Action Date: 21 Oct 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Todea Alexandru
Cessation date: 2016-10-21
Documents
Termination director company with name termination date
Date: 26 Jul 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2017-07-18
Documents
Cessation of a person with significant control
Date: 26 Jul 2017
Action Date: 18 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2017-07-18
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2017
Action Date: 25 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-25
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
New address: 39 Cemetery Road Barnsley S70 1XS
Documents
Appoint person director company with name date
Date: 25 Jul 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darran John Jewell-Christy
Appointment date: 2017-07-18
Documents
Notification of a person with significant control
Date: 25 Jul 2017
Action Date: 18 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Darran John Jewell-Christy
Notification date: 2017-07-18
Documents
Accounts with accounts type micro entity
Date: 13 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Chester
Termination date: 2017-03-20
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-11
Old address: 8 Langton Close Newton-Le-Willows WA12 9WH United Kingdom
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Documents
Appoint person director company with name date
Date: 11 Apr 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Dunne
Appointment date: 2017-03-20
Documents
Termination director company with name termination date
Date: 28 Oct 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Todea Alexandru
Termination date: 2016-10-21
Documents
Appoint person director company with name date
Date: 28 Oct 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Chester
Appointment date: 2016-10-21
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2016
Action Date: 28 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-28
Old address: 52 Melville Street Rochdale OL11 2UQ United Kingdom
New address: 8 Langton Close Newton-Le-Willows WA12 9WH
Documents
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 21 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-21
Documents
Termination director company with name termination date
Date: 27 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kwadena Asamoah
Termination date: 2016-06-20
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-27
Old address: 14 Bluebell Close Corby NN18 8LZ United Kingdom
New address: 52 Melville Street Rochdale OL11 2UQ
Documents
Appoint person director company with name date
Date: 27 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Todea Alexandru
Appointment date: 2016-06-20
Documents
Accounts with accounts type micro entity
Date: 02 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change person director company with change date
Date: 26 Feb 2016
Action Date: 18 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-18
Officer name: Mr Kwadena Asamoah
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2016
Action Date: 25 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-25
Old address: 58 Nevis Grove Bletchy Milton Keynes MK2 3NY
New address: 14 Bluebell Close Corby NN18 8LZ
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2015
Action Date: 21 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-21
Documents
Termination director company with name termination date
Date: 22 Apr 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Organ
Termination date: 2015-04-14
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2015
Action Date: 22 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-22
Old address: 7 Medoc Close Basildon SS13 1NR United Kingdom
New address: 58 Nevis Grove Bletchy Milton Keynes MK2 3NY
Documents
Appoint person director company with name date
Date: 22 Apr 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kwabena Asamoah
Appointment date: 2015-04-14
Documents
Appoint person director company with name date
Date: 02 Mar 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Organ
Appointment date: 2015-02-23
Documents
Termination director company with name termination date
Date: 02 Mar 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ionut Toader
Termination date: 2015-02-23
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-02
Old address: 17 Lytham Street Stoke on Trent ST4 7ED United Kingdom
New address: 7 Medoc Close Basildon SS13 1NR
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2015
Action Date: 18 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-18
Old address: 6 Watford Street Stoke-on-Trent ST4 2EW United Kingdom
New address: 17 Lytham Street Stoke on Trent ST4 7ED
Documents
Change person director company with change date
Date: 18 Feb 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-12
Officer name: Mr Ionut Toader
Documents
Appoint person director company with name date
Date: 23 Dec 2014
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ionut Toader
Appointment date: 2014-12-19
Documents
Termination director company with name termination date
Date: 23 Dec 2014
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Karmelita
Termination date: 2014-12-19
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2014
Action Date: 23 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-23
Old address: 5 Morwellham Close the Barne Bolton Plymouth PL5 1FD United Kingdom
New address: 6 Watford Street Stoke-on-Trent ST4 2EW
Documents
Appoint person director company with name date
Date: 22 Aug 2014
Action Date: 12 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: George Karmelita
Appointment date: 2014-08-12
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 12 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2014-08-12
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2014
Action Date: 21 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-21
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
New address: 5 Morwellham Close the Barne Bolton Plymouth PL5 1FD
Documents
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