A451 LIMITED
BIRDHAM

Hellopages » West Sussex » Chichester » PO20 7HP

Company number 04102109
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address MAPLE HOUSE, LONGMEADOW GARDENS, BIRDHAM, WEST SUSSEX, PO20 7HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 3 . The most likely internet sites of A451 LIMITED are www.a451.co.uk, and www.a451.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Chichester Rail Station is 3.6 miles; to Southbourne Rail Station is 5 miles; to Emsworth Rail Station is 6.1 miles; to Havant Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A451 Limited is a Private Limited Company. The company registration number is 04102109. A451 Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of A451 Limited is Maple House Longmeadow Gardens Birdham West Sussex Po20 7hp. . HOLLANDS HURST, Carina is a Secretary of the company. HOLLANDS HURST, David George is a Director of the company. Secretary MORCH, Shirley Wigham has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MORCH, Christen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOLLANDS HURST, Carina
Appointed Date: 23 September 2003

Director
HOLLANDS HURST, David George
Appointed Date: 03 November 2000
69 years old

Resigned Directors

Secretary
MORCH, Shirley Wigham
Resigned: 23 September 2003
Appointed Date: 03 November 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 November 2000
Appointed Date: 03 November 2000

Director
MORCH, Christen
Resigned: 23 September 2003
Appointed Date: 21 February 2001
68 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 November 2000
Appointed Date: 03 November 2000

Persons With Significant Control

Mr David George Hollands-Hurst
Notified on: 8 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

A451 LIMITED Events

15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
15 Nov 2016
Accounts for a dormant company made up to 31 December 2015
27 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 3

25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 3

...
... and 37 more events
28 Dec 2000
Accounting reference date extended from 30/11/01 to 31/12/01
28 Dec 2000
New secretary appointed
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
03 Nov 2000
Incorporation