Menna Overview
Here’s a quick overview of 00495630 LIMITED 👀 — a Nottingham based business that closed in 2011.
00495630 LIMITED
- Company statusactive
- Company No00495630
- Age75 years 2 months Incorporated 21 May 1951
- Officers5
Address
C/O AGA RANGEMASTER, Meadow Lane Long Eaton, Nottingham, NG10 2GD, United Kingdom
00495630 LIMITED is an active company incorporated on 21 May 1951 and based in Nottingham, United Kingdom. The company was registered 75 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
9999
Accounts
Available to 31 December 2010. Next accounts due by 30 September 2011
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Nov 2022
Restoration Order Of Court
4 Years Ago on 28 Mar 2022
Certificate Change Of Name Company
4 Years Ago on 28 Mar 2022
Gazette Dissolved Voluntary
14 Years Ago on 18 Oct 2011
Gazette Notice Voluntary
15 Years Ago on 05 Jul 2011
Dissolution Application Strike Off Company
15 Years Ago on 20 Jun 2011
Capital Statement Capital Company With Date Currency Figure
15 Years Ago on 09 Jun 2011
Legacy
15 Years Ago on 09 Jun 2011
Legacy
15 Years Ago on 09 Jun 2011
Resolution
15 Years Ago on 09 Jun 2011
Accounts With Accounts Type Dormant
15 Years Ago on 28 Sep 2010
Annual Return Company With Made Up Date Full List Shareholders
16 Years Ago on 22 Jun 2010
Resolution
16 Years Ago on 15 Apr 2010
Statement Of Companys Objects
16 Years Ago on 15 Apr 2010
Accounts With Accounts Type Dormant
16 Years Ago on 27 Oct 2009
Change Person Director Company With Change Date
16 Years Ago on 21 Oct 2009
Memorandum Articles
16 Years Ago on 24 Sep 2009
Certificate Change Of Name Company
16 Years Ago on 19 Sep 2009
Legacy
17 Years Ago on 03 Jul 2009
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEW SHELDON LIMITED | corporate secretary | 08 Apr 1993 | |
| MITTELMAN, Bryan Eric | director | Jul 1970 | 01 Oct 2023 |
| THOMPSON, Michael Dennis | director | Aug 1975 | 01 Oct 2023 |
| AFG NOMINEES LIMITED | corporate director | 18 Nov 1991 | |
| ARG CORPORATE SERVICES LIMITED | corporate director | 18 Nov 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aga Rangemaster Group Limted | 31 Dec 2022 |
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Here’s a quick overview of 00495630 LIMITED 👀 — a Nottingham based business that closed in 2011.