13/04 INTERNATIONAL LIMITED
13/04 PROMOTIONS AND MARKETING LTD

Hellopages » Cambridgeshire » Peterborough » PE3 6FB

Company number 04884922
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address 10 HAYWARDSFIELD, PETERBOROUGH, PE3 6FB
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 13/04 INTERNATIONAL LIMITED are www.1304international.co.uk, and www.13-04-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 13 04 International Limited is a Private Limited Company. The company registration number is 04884922. 13 04 International Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of 13 04 International Limited is 10 Haywardsfield Peterborough Pe3 6fb. . DICKENS, Shirley Margaret is a Secretary of the company. DICKENS, Edward John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
DICKENS, Shirley Margaret
Appointed Date: 02 September 2003
Director
DICKENS, Edward John
Appointed Date: 02 September 2003
82 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Mr Edward John Dickens
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

13/04 INTERNATIONAL LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 September 2016
03 Sep 2016
Confirmation statement made on 2 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 9
13 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
29 Jun 2005
Total exemption small company accounts made up to 30 September 2004
29 Oct 2004
Return made up to 02/09/04; full list of members
14 Oct 2003
Particulars of mortgage/charge
02 Sep 2003
Secretary resigned
02 Sep 2003
Incorporation

13/04 INTERNATIONAL LIMITED Charges

7 October 2003
Charge of deposit
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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