1963 LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1RT
Company number 06500138
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address IDEAS HOUSE STATION ESTATE, EASTWOOD CLOSE, LONDON, E18 1RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Micro company accounts made up to 30 May 2016; Confirmation statement made on 11 February 2017 with updates; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of 1963 LIMITED are www.1963.co.uk, and www.1963.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. 1963 Limited is a Private Limited Company. The company registration number is 06500138. 1963 Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of 1963 Limited is Ideas House Station Estate Eastwood Close London E18 1rt. . MURTON, Sophie is a Secretary of the company. MURTON, Sophie is a Director of the company. Director MURTON, Olivia Joanne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURTON, Sophie
Appointed Date: 11 February 2008
Director
MURTON, Sophie
Appointed Date: 11 February 2008
39 years old

Resigned Directors

Director
MURTON, Olivia Joanne
Resigned: 22 April 2010
Appointed Date: 11 February 2008
42 years old

Persons With Significant Control

Ms Sophie Murton
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more

1963 LIMITED Events

28 Feb 2017
Micro company accounts made up to 30 May 2016
28 Feb 2017
Confirmation statement made on 11 February 2017 with updates
14 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
28 Feb 2016
Total exemption small company accounts made up to 30 May 2015
14 May 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
...
... and 18 more events
23 Apr 2010
Registered office address changed from C/O Haslers, Old Station Road Loughton Essex IG10 4PL on 23 April 2010
11 Mar 2010
Annual return made up to 11 February 2010 with full list of shareholders
19 Jun 2009
Return made up to 11/02/09; full list of members
17 Jun 2009
Accounts for a dormant company made up to 28 February 2009
11 Feb 2008
Incorporation

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