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Company profile
02090617 LIMITED
active • 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, BS16 7FN, ENGLAND
Company no.02090617Officers25Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 02090617
- Company Status
- active
- Date Of Creation
- 1987-01-19
- Registered Office
- 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, BS16 7FN, ENGLAND
- Sic Codes
- non-trading company
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| BAXTER, Suzanne Claire Resigned | 17 Mar 2014 | 12 Years |
| GOODMAN, Neville Roger Resigned | 30 Mar 2012 | 14 Years |
| MCGREGOR-SMITH, Ruby Resigned | 6 Jan 2012 | 14 Years |
| SKOULDING, Peter Iain Maynard Appointed | 4 Jan 2011 | 15 Years |
| CLARKE, James Ian Resigned | 4 Jan 2011 | 15 Years |
| CLARKE, James Ian Appointed | 16 Dec 2008 | 17 Years |
| STEWART, Ian Reginald Resigned | 30 Mar 2007 | 19 Years |
| MITIE COMPANY SECRETARIAL SERVICES LIMITED Appointed | 30 Jun 2006 | 19 Years |
| ROSS, Corina Katherine Resigned | 30 Jun 2006 | 19 Years |
| BAXTER, Suzanne Claire Appointed | 8 May 2006 | 20 Years |
| PLANT NOMINEES LIMITED Resigned | 7 Mar 2006 | 20 Years |
| ROSS, Corina Katherine Appointed | 7 Mar 2006 | 20 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| restoration-order-of-court | 2018-11-28 | Open PDF |
| certificate-change-of-name-company | 2018-11-28 | Open PDF |
| gazette-dissolved-voluntary | 2014-12-09 | Open PDF |
| gazette-notice-voluntary | 2014-08-26 | Open PDF |
| dissolution-application-strike-off-company | 2014-08-14 | Open PDF |
| termination-director-company-with-name-termination-date | 2014-03-24 | Open PDF |
| change-corporate-secretary-company-with-change-date | 2014-02-07 | Open PDF |
| change-registered-office-address-company-with-date-old-address | 2014-01-20 | Open PDF |
| annual-return-company-with-made-up-date-full-list-shareholders | 2013-11-01 | Open PDF |
| accounts-with-made-up-date | 2013-10-15 | Open PDF |
| change-person-director-company-with-change-date | 2013-08-23 | Open PDF |
| termination-director-company-with-name-termination-date | 2013-01-17 | Open PDF |