19 SEVENTY NINE LTD
MALDON

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Company number 10059962
Status Active
Incorporation Date 13 March 2016
Company Type Private Limited Company
Address OFFICE 6A KINGS HEAD CENTRE, 38 HIGH STREET, MALDON, ESSEX, ENGLAND, CM9 5PN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registered office address changed from 35 Grafton Way London W1T 5DB England to Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN on 12 April 2017; Termination of appointment of Harry Frederick David Brown as a director on 5 September 2016. The most likely internet sites of 19 SEVENTY NINE LTD are www.19seventynine.co.uk, and www.19-seventy-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. 19 Seventy Nine Ltd is a Private Limited Company. The company registration number is 10059962. 19 Seventy Nine Ltd has been working since 13 March 2016. The present status of the company is Active. The registered address of 19 Seventy Nine Ltd is Office 6a Kings Head Centre 38 High Street Maldon Essex England Cm9 5pn. . WILLIAMS, Michael John is a Director of the company. Director BROWN, Harry Frederick David has been resigned. Director WILLIAMS, Michael John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WILLIAMS, Michael John
Appointed Date: 05 September 2016
46 years old

Resigned Directors

Director
BROWN, Harry Frederick David
Resigned: 05 September 2016
Appointed Date: 06 June 2016
39 years old

Director
WILLIAMS, Michael John
Resigned: 06 June 2016
Appointed Date: 13 March 2016
46 years old

Persons With Significant Control

Mr Michael John Williams
Notified on: 12 March 2017
46 years old
Nature of control: Ownership of shares – 75% or more

19 SEVENTY NINE LTD Events

19 Apr 2017
Confirmation statement made on 12 March 2017 with updates
12 Apr 2017
Registered office address changed from 35 Grafton Way London W1T 5DB England to Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN on 12 April 2017
05 Sep 2016
Termination of appointment of Harry Frederick David Brown as a director on 5 September 2016
05 Sep 2016
Appointment of Mr Michael John Williams as a director on 5 September 2016
06 Jun 2016
Appointment of Mr Harry Frederick David Brown as a director on 6 June 2016
06 Jun 2016
Termination of appointment of Michael John Williams as a director on 6 June 2016
13 Mar 2016
Incorporation
Statement of capital on 2016-03-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted