45163 LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 4EE

Company number 02633225
Status Active
Incorporation Date 29 July 1991
Company Type Private Limited Company
Address 4 WHITLOCK DRIVE, GREAT YELDHAM, HALSTEAD, ESSEX, CO9 4EE
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of John Robert Brooker as a director on 4 December 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of 45163 LIMITED are www.45163.co.uk, and www.45163.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. 45163 Limited is a Private Limited Company. The company registration number is 02633225. 45163 Limited has been working since 29 July 1991. The present status of the company is Active. The registered address of 45163 Limited is 4 Whitlock Drive Great Yeldham Halstead Essex Co9 4ee. The company`s financial liabilities are £30.66k. It is £2.61k against last year. The cash in hand is £15.72k. It is £3.78k against last year. And the total assets are £56.11k, which is £4.16k against last year. BAKER, Margaret Mary is a Secretary of the company. BAKER, Margaret Mary is a Director of the company. DUNN, Jeremy Paul is a Director of the company. Secretary LEE, Terence has been resigned. Secretary RUSSELL, John Horace has been resigned. Nominee Secretary WHITAKER, Anne Michelle has been resigned. Director BROOKER, John Robert has been resigned. Director LEE, Terence has been resigned. Director RUSSELL, John Horace has been resigned. Nominee Director WHITAKER, Anne Michelle has been resigned. Nominee Director WHITAKER, Robert Alston has been resigned. The company operates in "Museums activities".


45163 Key Finiance

LIABILITIES £30.66k
+9%
CASH £15.72k
+31%
TOTAL ASSETS £56.11k
+8%
All Financial Figures

Current Directors

Secretary
BAKER, Margaret Mary
Appointed Date: 23 July 1999
Director
BAKER, Margaret Mary
Appointed Date: 30 November 1996
78 years old
Director
DUNN, Jeremy Paul
Appointed Date: 29 July 1991
63 years old

Resigned Directors

Secretary
LEE, Terence
Resigned: 20 July 1999
Appointed Date: 21 February 1998
Secretary
RUSSELL, John Horace
Resigned: 01 November 1997
Appointed Date: 29 July 1991
Nominee Secretary
WHITAKER, Anne Michelle
Resigned: 29 July 1991
Appointed Date: 29 July 1991
Director
BROOKER, John Robert
Resigned: 04 December 2016
Appointed Date: 04 December 1999
79 years old
Director
LEE, Terence
Resigned: 20 July 1999
Appointed Date: 14 October 1993
74 years old
Director
RUSSELL, John Horace
Resigned: 14 October 1993
Appointed Date: 29 July 1991
83 years old
Nominee Director
WHITAKER, Anne Michelle
Resigned: 29 July 1991
Appointed Date: 29 July 1991
74 years old
Nominee Director
WHITAKER, Robert Alston
Resigned: 29 July 1991
Appointed Date: 29 July 1991
75 years old

Persons With Significant Control

Mr Jeremy Paul Dunn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

45163 LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 August 2016
17 Dec 2016
Termination of appointment of John Robert Brooker as a director on 4 December 2016
11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 45,550
...
... and 61 more events
11 Sep 1991
Accounting reference date notified as 31/08
09 Sep 1991
Registered office changed on 09/09/91 from: 3 tennyson avenue sutton coldfield west midlands B74 4YG
09 Sep 1991
Director resigned;new director appointed
09 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1991
Incorporation

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