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1869 LIMITED - 1 Hampton Park West, Melksham, Wiltshire, SN12 6GU, United Kingdom
Company Information
- Company registration number
- 09364401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Hampton Park West
- Melksham
- Wiltshire
- SN12 6GU 1 Hampton Park West, Melksham, Wiltshire, SN12 6GU UK
Management
- Managing Directors
- BURT, Michael Wallace
- CLARKE, Mark Raymond
- MILLER, Duncan Scott
- OLIVER, Ian
- Company secretaries
- TAYLOR, Emma Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-22
- Age Of Company 2014-12-22 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tyrolese (789) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-02-02
- Last Date: 2019-12-22
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1869 LIMITED Company Description
- 1869 LIMITED is a ltd registered in United Kingdom with the Company reg no 09364401. Its current trading status is "live". It was registered 2014-12-22. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary.It can be contacted at 1 Hampton Park West .
Get 1869 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1869 Limited - 1 Hampton Park West, Melksham, Wiltshire, SN12 6GU, United Kingdom
- 2014-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-09-02) - MR04
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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accounts-with-accounts-type-group (2020-03-31) - AA
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change-person-secretary-company-with-change-date (2020-07-24) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-08) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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accounts-with-accounts-type-group (2019-03-28) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-04-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-06) - AA
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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notification-of-a-person-with-significant-control (2017-10-02) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-10-02) - PSC09
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-01-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-30) - AD01
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mortgage-satisfy-charge-full (2015-08-19) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-11) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
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appoint-person-secretary-company-with-name-date (2015-04-15) - AP03
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capital-allotment-shares (2015-02-25) - SH01
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resolution (2015-02-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
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change-account-reference-date-company-current-shortened (2015-02-09) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-12-22) - NEWINC