Company number 06462638
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address 18-20 HIGH STREET, SHAFTESBURY, DORSET, SP7 8JG
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 3 January 2017 with updates; Director's details changed for Mr Christopher Mark Johnson on 1 September 2016. The most likely internet sites of 1962 LTD are www.1962.co.uk, and www.1962.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. 1962 Ltd is a Private Limited Company.
The company registration number is 06462638. 1962 Ltd has been working since 03 January 2008.
The present status of the company is Active. The registered address of 1962 Ltd is 18 20 High Street Shaftesbury Dorset Sp7 8jg. The company`s financial liabilities are £0.13k. It is £0.05k against last year. And the total assets are £13.28k, which is £6.65k against last year. KNIGHT, Pauline Carol is a Secretary of the company. JOHNSON, Christopher Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JOHNSON, Maurice William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".
1962 Key Finiance
LIABILITIES
£0.13k
+63%
CASH
n/a
TOTAL ASSETS
£13.28k
+100%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008
Persons With Significant Control
Mr Christopher Johnson
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more
1962 LTD Events
06 Mar 2017
Micro company accounts made up to 31 January 2017
17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Sep 2016
Director's details changed for Mr Christopher Mark Johnson on 1 September 2016
08 Sep 2016
Secretary's details changed for Pauline Carol Knight on 1 September 2016
22 Mar 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 17 more events
20 Feb 2008
New director appointed
20 Feb 2008
New secretary appointed
07 Jan 2008
Secretary resigned
07 Jan 2008
Director resigned
03 Jan 2008
Incorporation