1325 (THIRTEEN TWENTY FIVE) LIMITED
CHESTER WILLOUGHBY (232) LIMITED

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Company number 03798622
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, ENGLAND, CH1 2DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 1325 (THIRTEEN TWENTY FIVE) LIMITED are www.1325thirteentwentyfive.co.uk, and www.1325-thirteen-twenty-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. 1325 Thirteen Twenty Five Limited is a Private Limited Company. The company registration number is 03798622. 1325 Thirteen Twenty Five Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of 1325 Thirteen Twenty Five Limited is Military House 24 Castle Street Chester England Ch1 2ds. The cash in hand is £0k. It is £0k against last year. . BENJAMIN MORRIS & CO is a Secretary of the company. RILEY, Ronald Malcolm is a Director of the company. TEHRANI, Hossein is a Director of the company. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


1325 (thirteen twenty five) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BENJAMIN MORRIS & CO
Appointed Date: 01 August 1999

Director
RILEY, Ronald Malcolm
Appointed Date: 01 August 1999
83 years old

Director
TEHRANI, Hossein
Appointed Date: 01 August 1999
62 years old

Resigned Directors

Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 03 September 1999
Appointed Date: 30 June 1999

Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 03 September 1999
Appointed Date: 30 June 1999

Persons With Significant Control

Mr Ronald Riley
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hossein Tehrani
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1325 (THIRTEEN TWENTY FIVE) LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2

24 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 39 more events
25 Oct 1999
New director appointed
25 Oct 1999
New director appointed
20 Sep 1999
Secretary resigned
20 Sep 1999
Director resigned
30 Jun 1999
Incorporation