00947912 LIMITED

active Company number 00947912

Private Limited by Shares · Incorporated on 13th Feb 1969 · Closed on 23rd Oct 2012

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SIC code: 33140
Registered office: Milton Keynes, MK11 3DR
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2012

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Overview

00947912 LIMITED is a private limited by shares company based in Milton Keynes. It was incorporated on 13th Feb 1969 and is currently showing its status as 'Active'. The company's stated activity is Repair of electrical equipment.

2 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Milton Keynes (MK) with the same SIC code:

33140 — Repair of electrical equipment

Property intelligence

Latest sale price in MK11 3DR £7,750,000 as of 25th Jan 2018 View postcode page

Average price (all time) £7,750,000

Average price (since 2016) £7,750,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gareth Dean	Director	1st Dec 2011	This company	British	View profile
Brian Watson	Director	3rd Dec 2009	This company	British	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
MAGNEMOTION UK LTD	08628813	29th Jul 2013	dissolved
ROCKWELL COMMERCIAL HOLDINGS LIMITED	07028742	24th Sep 2009	active
INDUSTRIAL CONTROL SERVICES GROUP LTD	02553840	31st Oct 1990	dissolved
ROCKWELL EUROPEAN HOLDINGS LIMITED	01498903	28th May 1980	active
ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED	01104366	27th Mar 1973	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Feb 1969
Company type: Private Limited by Shares
SIC code: 33140
Accounts category: Full
Next accounts due: 30th Jun 2012
Last accounts made up: 30th Sep 2010
Accounting reference date: 30th Sep

Timeline

13th Feb 1969 Company incorporated
15th Feb 1995 William Norton resigned as Director
15th Feb 1995 ABOGADO NOMINEES LIMITED resigned as Corporate nominee director
30th Jun 1995 Ernest Winkler resigned as Director
5th Jul 1995 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee director
5th Jul 1995 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee secretary
2nd Aug 1995 David Whitley appointed as Secretary
21st Aug 1995 Khalid Sheikh appointed as Director
31st Aug 1995 Allan Johnson appointed as Director
16th Nov 1995 Georg Oetjen resigned as Director
31st Jul 1996 David Whitley resigned as Secretary
31st Jul 1996 Robert Ward Dyer appointed as Secretary
23rd Oct 1996 Michael Pringle appointed as Director
23rd Oct 1996 Keiran Coulton appointed as Director
23rd Oct 1996 Steven Eisenbrown appointed as Director
23rd Oct 1996 Stanley Luckhurst appointed as Director
20th Jan 1997 John English appointed as Director
30th Sep 1997 Allan Johnson resigned as Director
30th Sep 1997 Robert Ward Dyer appointed as Director
16th Dec 1997 Denise Page appointed as Director
8th Jul 1998 Khalid Sheikh resigned as Director
13th Jul 1998 John McGrath appointed as Director
22nd Feb 1999 Michael Pringle resigned as Director
22nd Feb 1999 Steven Eisenbrown resigned as Director
22nd Feb 1999 David Challinor appointed as Director
22nd Feb 1999 Jorge Serra-Roca appointed as Director
15th Jun 1999 Keiran Coulton resigned as Director
1st Jul 1999 Joseph Lupone appointed as Director
29th Sep 2000 Stanley Luckhurst resigned as Director
22nd Jan 2001 David Challinor resigned as Director
20th Jul 2001 Nicholas Fossey appointed as Director
20th Jul 2001 Joseph Lupone resigned as Director
31st Dec 2001 Denise Page resigned as Director
30th Apr 2003 John McGrath resigned as Director
30th Apr 2003 James Bachman appointed as Director
30th Apr 2003 James Hart appointed as Director
17th Mar 2005 Nicholas Fossey resigned as Director
30th Jun 2006 James Bachman resigned as Director
5th Jul 2006 James Hart resigned as Director
12th Sep 2006 David Whitley appointed as Director
12th Sep 2006 Steve Menzies appointed as Director
7th May 2007 David Whitley resigned as Director
30th Jun 2007 Jorge Serra-Roca resigned as Director
8th Nov 2007 Frederic Hendrickx appointed as Director
10th Dec 2007 Claudia Griffin appointed as Director
10th Dec 2007 Robert Ward Dyer resigned as Director
10th Dec 2007 Robert Ward Dyer resigned as Secretary
17th Dec 2007 Steve Menzies resigned as Director
2nd Aug 2008 John English resigned as Director
4th Oct 2008 Dominic Molloy appointed as Director
3rd Dec 2009 Claudia Griffin resigned as Director
3rd Dec 2009 Frederic Hendrickx resigned as Director
3rd Dec 2009 Brian Watson appointed as Director
1st Dec 2011 Gareth Dean appointed as Director
1st Dec 2011 Dominic Molloy resigned as Director
30th Jun 2012 Next accounts due

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