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115cr (150) Limited

04427252

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

107 STATION STREET, BURTON-ON-TRENT, DE14 1SZ
Incorporated 30/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Brooks Harrison Pierce

director · Since 29/12/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Dr Simone Camilleri

secretary · Since 16/05/2024

Also on 19 other boards

Dr Simone Camilleri

director · Since 16/05/2024

LAWYER

MALTESE · UNITED KINGDOM · Age 45

Also on 19 other boards

Mr Craig Kyle Wilson

director · Since 14/05/2026

BRITISH · SCOTLAND · Age 42

Also on 16 other boards

Persons with Significant Control

Revolution Entertainment Systems Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, 107, Station Street, Burton-On-Trent, DE14 1SZ

Reg: 03444155 · Uk Register Of Private Limited Companies · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (THE SECURITY AGENT)

Created 02/06/2006Registered 12/06/2006Satisfied 16/07/2010
charge
satisfied

DUKE STREET CAPITAL III LIMITED (THE SECURITY TRUSTEE)ON TRUST FOR ITSELF AND THE OTHER VENDORS

Created 31/01/2005Registered 11/02/2005Satisfied 07/06/2006
charge
satisfied

GE CAPITAL STRUCTURED FINANCE GROUP LIMITED 'SECURITY AGENT'

Created 01/02/2005Registered 11/02/2005Satisfied 07/06/2006
charge
satisfied

DUKE STREET CAPITAL III (THE SECURITY TRUSTEE)

Created 13/08/2002Registered 30/08/2002Satisfied 26/02/2005
charge
satisfied

NIB CAPITAL BANK N.V. (THE SECURITY TRUSTEE) ON BEHALF OF ITSELF AND THE BANKS AND FINANCIALINS

Created 13/08/2002Registered 22/08/2002Satisfied 26/02/2005