Active
Company Information for REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED
3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
|
Company Registration Number
05598521
Private Limited Company
Active |
Company Name | ||
---|---|---|
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED | ||
Legal Registered Office | ||
3RD FLOOR (SOUTH) 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 05598521 | |
---|---|---|
Company ID Number | 05598521 | |
Date formed | 2005-10-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-07 01:48:23 |
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Officer | Role | Date Appointed |
---|---|---|
IMAGILE SECRETARIAT SERVICES LIMITED |
||
PAUL ANTHONY CARTWRIGHT |
||
VIKKI LOUISE EVERETT |
||
THOMAS BENEDICT SYMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA CLAIRE CHRISTIANE HAMES |
Director | ||
BRUNO ALBERT BODIN |
Director | ||
EDWARD MICHAEL PEEKE |
Director | ||
XAVIER ALEXANDER PLUMLEY |
Director | ||
MARK ANTHONY MCDERMENT |
Director | ||
MICHAEL SAUNDERS |
Company Secretary | ||
THOMAS BENEDICT SYMES |
Director | ||
JEAN-MARIE HERISSIER |
Director | ||
RAPHAEL KOKOUGAN |
Director | ||
THOMAS BENEDICT SYMES |
Company Secretary | ||
BERTRAND RICHARD |
Director | ||
GEOFFROY-ROMAIN CHRISTIAN RENAUD |
Director | ||
DAVID HUGH SHERIDAN HOLDINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WHITTINGTON FACILITIES LIMITED | Company Secretary | 2018-07-19 | CURRENT | 2001-09-18 | In Administration | |
SEMPERIAN (GLASGOW) LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2017-06-28 | Liquidation | |
CHICHESTER HEALTH PLC | Company Secretary | 2018-02-01 | CURRENT | 1998-10-14 | Liquidation | |
CHICHESTER HEALTH (HOLDINGS) LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1998-10-14 | Liquidation | |
TVL (L) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
TVL (SOT) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
TVL (NNT) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
HARROW COMMUNITY SCHOOLS PFI LTD | Company Secretary | 2017-09-08 | CURRENT | 2002-02-01 | Active | |
PARKING GLASGOW LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2002-09-11 | Liquidation | |
WOLVERHAMPTON RADIOLOGY LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2001-06-18 | Active | |
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2002-04-22 | Active | |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2002-08-01 | Active | |
TAY VALLEY LIGHTING (LEEDS) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2005-08-02 | Active | |
LANDFORM NORWICH LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LANDFORM SMALLFIELD LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LANDFORM BERSTED LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
AVANTAGE (CHESHIRE) LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2007-04-24 | Active | |
AVANTAGE (CHESHIRE) HOLDINGS LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2007-04-24 | Active | |
GROVE VILLAGE HOLDINGS LIMITED | Company Secretary | 2015-10-31 | CURRENT | 1999-10-28 | Active | |
GROVE VILLAGE LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2003-01-02 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2003-04-17 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2003-04-17 | Active | |
BARNET LIGHTING SERVICES LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2005-11-23 | Active | |
IIC BARNET HOLDING COMPANY LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2005-12-07 | Active | |
IIC BARNET FUNDING INVESTMENT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-01-30 | Active | |
IIC BRISTOL SUBDEBT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
IIC BRISTOL INFRASTRUCTURE LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
LANDFORM ESTATES LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2010-05-21 | Active | |
LANDFORM BOGNOR REGIS LTD | Company Secretary | 2015-07-08 | CURRENT | 2015-05-08 | Liquidation | |
IIC BARNET SUBDEBT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-01-30 | Active | |
IIC BRISTOL FUNDING INVESTMENT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
LANDFORM STRATEGIC MANAGEMENT LTD | Company Secretary | 2015-07-08 | CURRENT | 2009-07-01 | Active | |
LANDFORM WELHAM GREEN LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2013-01-17 | Active | |
LANDFORM DAVENTRY LTD | Company Secretary | 2015-07-08 | CURRENT | 2013-10-03 | Active | |
LANDFORM BADSEY LTD | Company Secretary | 2015-07-08 | CURRENT | 2014-03-10 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2006-11-08 | Active | |
AMEY ROADS NI HOLDINGS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-02-28 | Active | |
AMEY ROADS NI FINANCIAL PLC | Company Secretary | 2015-03-12 | CURRENT | 2007-04-04 | Active | |
AMEY ROADS NI LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-03-23 | Active | |
INVESTORS IN HEALTH (C&T1) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-01-28 | Active | |
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-05-12 | Active | |
IIC (C&T) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-05-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-02-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-03-04 | Active | |
IIC LAMBETH FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
IIC LAMBETH HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
ENFIELD LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-11-22 | Active | |
IIC ENFIELD HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-03-13 | Active | |
IIC NORTHAMPTON HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-19 | Active | |
IIC NORTHAMPTON (PENDEREDS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-03-26 | Active | |
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
REALISE HEALTH LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-01-28 | Active | |
RENAISSANCE MILES PLATTING LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-03-06 | Active | |
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2002-02-01 | Active | |
LAMBETH LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-03-16 | Active | |
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-03-17 | Active | |
IIC NORTHAMPTON LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-07-22 | Active | |
IIC LAMBETH SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
IIC ENFIELD SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-03-30 | Active | |
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-14 | Active | |
IIC NORTHAMPTON SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-14 | Active | |
INVESTORS IN HEALTH (C&T2) LTD | Company Secretary | 2013-05-01 | CURRENT | 2009-09-29 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-01-21 | Active | |
IIC ENFIELD FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-02-08 | Active | |
IIC MILES PLATTING EQUITY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
CLEVELAND FM SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2004-12-21 | Active | |
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-02-13 | Active | |
GLOUCESTERSHIRE FM SERVICES LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-02-13 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2005-03-11 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-18 | Active | |
ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2012-02-22 | Active | |
PARADIGM (SHEFFIELD BSF) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
SHEFFIELD LEP LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
SKANSKA RM PSP LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-16 | Liquidation | |
VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2011-01-20 | Active | |
VINCI EDUCATION (BRADFIELD) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2011-01-20 | Active | |
CRITERION HEALTHCARE PLC | Company Secretary | 2012-07-01 | CURRENT | 1997-01-16 | Active | |
CRITERION HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1998-11-24 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2003-09-02 | Active | |
CLEVELAND FM SERVICES LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-12-21 | Active | |
ESSEX SCHOOLS (WOODLANDS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2012-02-23 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2003-02-21 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2005-03-11 | Active | |
ESSEX LEP LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2010-03-16 | Active | |
BRISTOL LEP LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-01-20 | Active | |
BRISTOL PFI (HOLDINGS) LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEVELOPMENT LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEBT CO 1 LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-01-20 | Active | |
BRISTOL PFI LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
BROADLAND GATE RESIDENTIAL LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
BROADLAND GATE DM LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
BROADLAND GATE LAND LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
MELFORT ESTATES LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
INVESTORS IN HEALTH (C&T1) LIMITED | Director | 2013-08-23 | CURRENT | 2004-01-28 | Active | |
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED | Director | 2013-08-23 | CURRENT | 2004-05-12 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2005-02-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2005-03-04 | Active | |
IIC LAMBETH FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2005-08-18 | Active | |
IIC LAMBETH HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2005-08-18 | Active | |
IIC BARNET HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2005-12-07 | Active | |
IIC ENFIELD HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC BARNET FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-03-13 | Active | |
BRISTOL PFI (HOLDINGS) LIMITED | Director | 2013-08-23 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEVELOPMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-03-24 | Active | |
IIC BRISTOL SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-05-10 | Active | |
REALISE HEALTH LIMITED | Director | 2013-08-23 | CURRENT | 2004-01-28 | Active | |
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED | Director | 2013-08-23 | CURRENT | 2002-02-01 | Active | |
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2005-03-17 | Active | |
IIC LAMBETH SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2005-08-18 | Active | |
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | Director | 2013-08-23 | CURRENT | 2005-10-20 | Active | |
IIC ENFIELD SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC BARNET SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
BRISTOL PFI LIMITED | Director | 2013-08-23 | CURRENT | 2006-03-24 | Active | |
IIC PETERBOROUGH SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-03-30 | Active | |
IIC BRISTOL FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-05-10 | Active | |
IIC MILES PLATTING FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-14 | Active | |
INVESTORS IN HEALTH (C&T2) LTD | Director | 2013-08-23 | CURRENT | 2009-09-29 | Active | |
IIC ENFIELD FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2006-02-08 | Active | |
IIC MILES PLATTING EQUITY LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-13 | Active | |
MAMG (WIVENHOE) LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Dissolved 2016-07-12 | |
IIC BRISTOL INFRASTRUCTURE LIMITED | Director | 2011-11-21 | CURRENT | 2006-05-10 | Active | |
MILL NOMINEES LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2016-11-08 | |
IIC (C&T) LIMITED | Director | 2009-11-30 | CURRENT | 2004-05-17 | Active | |
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED | Director | 2007-08-07 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED | Director | 2007-08-07 | CURRENT | 2007-05-08 | Active | |
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED | Director | 2007-07-06 | CURRENT | 2006-09-13 | Active | |
IIC NORTHAMPTON (PENDEREDS) LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-26 | Active | |
IIC NORTHAMPTON SUBDEBT LIMITED | Director | 2007-03-27 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING SUBDEBT LIMITED | Director | 2007-03-22 | CURRENT | 2006-09-14 | Active | |
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Director | 2007-03-16 | CURRENT | 2007-03-06 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED | Director | 2006-10-17 | CURRENT | 2005-01-21 | Active | |
RENAISSANCE MILES PLATTING LIMITED | Director | 2006-03-10 | CURRENT | 2005-10-20 | Active | |
BARNET LIGHTING SERVICES LIMITED | Director | 2006-02-17 | CURRENT | 2005-11-23 | Active | |
ENFIELD LIGHTING SERVICES LIMITED | Director | 2006-02-17 | CURRENT | 2005-11-22 | Active | |
LAMBETH LIGHTING SERVICES LIMITED | Director | 2005-10-18 | CURRENT | 2004-03-16 | Active | |
IIC FUNDS LIMITED | Director | 2005-04-25 | CURRENT | 2003-10-17 | Dissolved 2014-08-05 | |
EDUCATION SUPPORT (SWINDON) LIMITED | Director | 2018-06-26 | CURRENT | 2004-07-06 | Active | |
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2011-01-07 | Active | |
REGENTER MYATTS FIELD NORTH LIMITED | Director | 2018-06-04 | CURRENT | 2011-01-11 | Active | |
INSPIRAL OLDHAM LIMITED | Director | 2018-04-30 | CURRENT | 2010-02-04 | Active | |
JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED | Director | 2018-04-30 | CURRENT | 2010-12-01 | Active | |
JLW EXCELLENT HOMES FOR LIFE LIMITED | Director | 2018-04-30 | CURRENT | 2010-12-03 | Active | |
INSPIRAL OLDHAM HOLDING COMPANY LIMITED | Director | 2018-04-30 | CURRENT | 2010-01-29 | Active | |
GARNET GROUP LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
GARNET RESIDENTIAL LIMITED | Director | 2015-08-17 | CURRENT | 1994-11-08 | Active | |
IIC LAMBETH FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2005-08-18 | Active | |
IIC LAMBETH HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2005-08-18 | Active | |
BARNET LIGHTING SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2005-11-23 | Active | |
ENFIELD LIGHTING SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2005-11-22 | Active | |
IIC BARNET HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2005-12-07 | Active | |
IIC ENFIELD HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC BARNET FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC NORTHAMPTON HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-19 | Active | |
IIC NORTHAMPTON (PENDEREDS) LIMITED | Director | 2013-08-23 | CURRENT | 2007-03-26 | Active | |
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2007-05-08 | Active | |
RENAISSANCE MILES PLATTING LIMITED | Director | 2013-08-23 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2007-03-06 | Active | |
IIC NORTHAMPTON LIMITED | Director | 2013-08-23 | CURRENT | 2005-07-22 | Active | |
IIC LAMBETH SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2005-08-18 | Active | |
IIC ENFIELD SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC BARNET SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-14 | Active | |
IIC NORTHAMPTON SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-14 | Active | |
IIC ENFIELD FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC MILES PLATTING EQUITY LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-13 | Active | |
LAMBETH LIGHTING SERVICES LIMITED | Director | 2013-07-23 | CURRENT | 2004-03-16 | Active | |
PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED | Director | 2012-01-18 | CURRENT | 2003-01-03 | Active | |
PFI CAMDEN (HOLDINGS) LIMITED | Director | 2012-01-18 | CURRENT | 2006-03-22 | Liquidation | |
PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED | Director | 2012-01-18 | CURRENT | 2006-07-24 | Active | |
PFI ISLINGTON 2 (HOLDINGS) LIMITED | Director | 2012-01-18 | CURRENT | 2006-07-24 | Active | |
PFI ISLINGTON (HOLDINGS) LIMITED | Director | 2012-01-18 | CURRENT | 2000-06-21 | Active | |
GARNET CONSULTING LIMITED | Director | 2009-12-15 | CURRENT | 2009-07-27 | Active | |
MILL NU PROPERTIES LIMITED | Director | 2016-09-06 | CURRENT | 1998-07-17 | Liquidation | |
LANDFORM NORWICH LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LANDFORM SMALLFIELD LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LANDFORM BERSTED LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
LANDFORM BOGNOR REGIS LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Liquidation | |
LANDFORM BADSEY LTD | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
LANDFORM DAVENTRY LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
BARNET LIGHTING SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2005-11-23 | Active | |
ENFIELD LIGHTING SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2005-11-22 | Active | |
RENAISSANCE MILES PLATTING LIMITED | Director | 2013-08-23 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2007-03-06 | Active | |
LAMBETH LIGHTING SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2004-03-16 | Active | |
LANDFORM WELHAM GREEN LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
MAMG (WIVENHOE) LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Dissolved 2016-07-12 | |
PRIMROSE HILL TUTORS LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Dissolved 2015-04-07 | |
LANDFORM ESTATES LIMITED | Director | 2010-07-27 | CURRENT | 2010-05-21 | Active | |
LANDFORM HOLT LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Dissolved 2014-07-08 | |
IICF GP LIMITED | Director | 2010-03-12 | CURRENT | 2009-12-12 | Dissolved 2017-06-29 | |
LANDFORM STRATEGIC MANAGEMENT LTD | Director | 2010-02-23 | CURRENT | 2009-07-01 | Active | |
INVESTORS IN HEALTH (C&T2) LTD | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
STANDARD COURT NOTTINGHAM LIMITED | Director | 2008-08-05 | CURRENT | 1997-03-18 | Active - Proposal to Strike off | |
INVESTORS IN HEALTH (C&T1) LIMITED | Director | 2007-12-07 | CURRENT | 2004-01-28 | Active | |
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED | Director | 2007-12-07 | CURRENT | 2004-05-12 | Active | |
REALISE HEALTH LIMITED | Director | 2007-12-07 | CURRENT | 2004-01-28 | Active | |
BRISTOL PFI (HOLDINGS) LIMITED | Director | 2007-09-20 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI LIMITED | Director | 2007-09-20 | CURRENT | 2006-03-24 | Active | |
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
IIC II NOMINEES LIMITED | Director | 2007-05-04 | CURRENT | 2003-12-05 | Dissolved 2017-06-29 | |
IIC NORTHAMPTON LIMITED | Director | 2007-03-27 | CURRENT | 2005-07-22 | Active | |
IIC NORTHAMPTON (PENDEREDS) LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
IIC NORTHAMPTON HOLDING COMPANY LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
IIC MILES PLATTING SUBDEBT LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
IIC MILES PLATTING FUNDING INVESTMENT LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
IIC NORTHAMPTON SUBDEBT LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING EQUITY LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
BRISTOL PFI DEVELOPMENT LIMITED | Director | 2006-06-30 | CURRENT | 2006-03-24 | Active | |
IIC BRISTOL SUBDEBT LIMITED | Director | 2006-06-19 | CURRENT | 2006-05-10 | Active | |
IIC BRISTOL INFRASTRUCTURE LIMITED | Director | 2006-06-19 | CURRENT | 2006-05-10 | Active | |
IIC BRISTOL FUNDING INVESTMENT LIMITED | Director | 2006-06-19 | CURRENT | 2006-05-10 | Active | |
IIC PETERBOROUGH HOLDING COMPANY LIMITED | Director | 2006-04-03 | CURRENT | 2006-02-08 | Active | |
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-13 | Active | |
IIC PETERBOROUGH SUBDEBT LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
IIC BARNET HOLDING COMPANY LIMITED | Director | 2006-02-17 | CURRENT | 2005-12-07 | Active | |
IIC ENFIELD HOLDING COMPANY LIMITED | Director | 2006-02-17 | CURRENT | 2006-01-30 | Active | |
IIC BARNET FUNDING INVESTMENT LIMITED | Director | 2006-02-17 | CURRENT | 2006-01-30 | Active | |
IIC ENFIELD SUBDEBT LIMITED | Director | 2006-02-17 | CURRENT | 2006-01-30 | Active | |
IIC BARNET SUBDEBT LIMITED | Director | 2006-02-17 | CURRENT | 2006-01-30 | Active | |
IIC ENFIELD FUNDING INVESTMENT LIMITED | Director | 2006-02-17 | CURRENT | 2006-01-30 | Active | |
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
PAYTONE LIMITED | Director | 2005-09-26 | CURRENT | 1997-04-29 | Active | |
IIC LAMBETH FUNDING INVESTMENT LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-18 | Active | |
IIC LAMBETH HOLDING COMPANY LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-18 | Active | |
IIC LAMBETH SUBDEBT LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-18 | Active | |
MILL IBERIA LIMITED | Director | 2005-08-16 | CURRENT | 2003-01-14 | Dissolved 2014-09-30 | |
IIC FUNDS LIMITED | Director | 2005-04-25 | CURRENT | 2003-10-17 | Dissolved 2014-08-05 | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-04 | Active | |
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED | Director | 2005-03-01 | CURRENT | 2005-02-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED | Director | 2005-01-27 | CURRENT | 2005-01-21 | Active | |
IIC PROJECTS LIMITED | Director | 2005-01-19 | CURRENT | 1995-06-28 | Dissolved 2014-07-02 | |
IIC (C&T) LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
MILL PARTNERSHIPS INVESTMENTS LIMITED | Director | 2004-04-08 | CURRENT | 2001-11-29 | Dissolved 2016-01-26 | |
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED | Director | 2004-03-19 | CURRENT | 2002-02-01 | Active | |
INVESTORS IN THE COMMUNITY (GP) II LIMITED | Director | 2003-09-25 | CURRENT | 2003-01-14 | Dissolved 2017-06-29 | |
IIC MGLP LIMITED | Director | 2001-03-01 | CURRENT | 1995-10-27 | Dissolved 2014-07-02 | |
MATCHAM PROPERTIES LIMITED | Director | 1991-08-15 | CURRENT | 1986-11-20 | Active - Proposal to Strike off | |
SAVOY INVESTMENTS LIMITED | Director | 1991-06-09 | CURRENT | 1986-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KASHIF RAHUF | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
Director's details changed for Mr Jack Anthony Scott on 2023-07-21 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
Appointment of Ms Nicole Brodie as company secretary on 2022-01-17 | ||
AP03 | Appointment of Ms Nicole Brodie as company secretary on 2022-01-17 | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/21 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom | |
TM02 | Termination of appointment of Imagile Secretariat Services Limited on 2021-08-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR JACK ANTHONY SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER | |
AP01 | DIRECTOR APPOINTED MR KASHIF RAHUF | |
CH01 | Director's details changed for Mr Thomas Samuel Cunningham on 2020-03-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Marinus Maria Vermeer on 2019-06-01 | |
AP01 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENEDICT SYMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKKI LOUISE EVERETT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CLAIRE CHRISTIANE HAMES | |
CH01 | Director's details changed for Miss Vikki Louise Everett on 2018-03-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
PSC05 | Change of details for Iic Redcar and Cleveland Holding Company Limited as a person with significant control on 2017-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/17 FROM Victoria House Victoria Road Chelmsford Essex England CM1 1JR | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR IMAGILE SECRETARIAT SERVICES LIMITED on 2017-04-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAMG COMPANY SECRETARIAL SERVICES LIMITED on 2017-04-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
CH01 | Director's details changed for Ms Joanna Claire Christiane Hames on 2016-09-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015 | |
CH01 | Director's details changed for Mr Thomas Benedict Symes on 2015-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/15 FROM 1 Gresham Street London EC2V 7BX | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAMG COMPANY SECRETARIAL SERVICES LIMITED on 2015-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PEEKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PLUMLEY | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 20/10/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 02/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX ENGLAND | |
AP01 | DIRECTOR APPOINTED VIKKI LOUISE EVERETT | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR THOMAS BENEDICT SYMES | |
AP01 | DIRECTOR APPOINTED JOANNA HAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDERMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MCDERMENT / 01/08/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 20/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALBERT BODIN / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALBERT BODIN / 01/08/2012 | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY MCDERMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SYMES | |
AP01 | DIRECTOR APPOINTED MR XAVIER ALEXANDER PLUMLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 20/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 20/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 29/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 10/11/2010 | |
AR01 | 20/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM FIRST FLOOR 2-3 WOODSTOCK STREET LONDON W1C 2AB | |
AP01 | DIRECTOR APPOINTED MR EDWARD MICHAEL PEEKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE HERISSIER | |
AP01 | DIRECTOR APPOINTED MR BRUNO ALBERT BODIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL KOKOUGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 16/11/2009 | |
AR01 | 20/10/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY THOMAS SYMES | |
288a | SECRETARY APPOINTED MICHAEL SAUNDERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFROY-ROMAIN RENAUD | |
288b | APPOINTMENT TERMINATED DIRECTOR BERTRAND RICHARD | |
288a | DIRECTOR APPOINTED JEAN-MARIE HERISSIER | |
288a | DIRECTOR APPOINTED RAPHAEL KOKOUGAN | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 14/08/07 | |
RES13 | AUTH TO ALLOT EXPIRE 14/08/07 | |
RES04 | £ NC 1000/25000 14/08/ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | ALLIED IRISH BANKS PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED are:
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