SEVENTY ONE LTD
GREAT BOOKHAM
THE PERSONAL BANK LTD
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Company name changed the personal bank LTD\certificate issued on 15/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 ; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SEVENTY ONE LTD are www.seventyone.co.uk, and www.seventy-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seventy One Ltd is a Private Limited Company. The company registration number is 04924653. Seventy One Ltd has been working since 07 October 2003. The present status of the company is Active. The registered address of Seventy One Ltd is 11 Church Road Great Bookham Surrey Kt23 3pb. . BERARDI, Fabrizio is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Appointed Date: 24 January 2005
Appointed Date: 07 October 2003
Appointed Date: 07 October 2003
Persons With Significant Control
58 years old
Nature of control: Ownership of shares – 75% or more
SEVENTY ONE LTD Events
- NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2015-12-14
Statement of capital on 2015-11-20
- GBP 2
- 363(288) ‐ Secretary's particulars changed;director's particulars changed