NINETEEN SEVENTY THREE LIMITED
BRIGHTON

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Company number 05094146
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 4TH FLOOR, INTERNATIONAL HOUSE, QUEEN'S ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 3XE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates; Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 26 February 2016. The most likely internet sites of NINETEEN SEVENTY THREE LIMITED are www.nineteenseventythree.co.uk, and www.nineteen-seventy-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Nineteen Seventy Three Limited is a Private Limited Company. The company registration number is 05094146. Nineteen Seventy Three Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Nineteen Seventy Three Limited is 4th Floor International House Queen S Road Brighton East Sussex United Kingdom Bn1 3xe. . EMMERSON, Emma Louise is a Secretary of the company. EMMERSON, Emma Louise is a Director of the company. EMMERSON, James is a Director of the company. Secretary CFA SEC LTD has been resigned. Director COMPANYFORMATIONAGENT.COM LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
EMMERSON, Emma Louise
Appointed Date: 05 April 2004
Director
EMMERSON, Emma Louise
Appointed Date: 05 April 2004
52 years old
Director
EMMERSON, James
Appointed Date: 05 April 2004
51 years old

Resigned Directors

Secretary
CFA SEC LTD
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Daniel James Emmerson
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Louise Emmerson
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NINETEEN SEVENTY THREE LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 3 October 2016 with updates
26 Feb 2016
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 26 February 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Dec 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10
...
... and 31 more events
15 Apr 2004
Director resigned
15 Apr 2004
Secretary resigned
14 Apr 2004
New secretary appointed;new director appointed
14 Apr 2004
New director appointed
05 Apr 2004
Incorporation

NINETEEN SEVENTY THREE LIMITED Charges

21 July 2004
Debenture
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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