NINETEEN23 LIMITED
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 9WD

Company number 06674594
Status Active
Incorporation Date 15 August 2008
Company Type Private Limited Company
Address THE PRINTWORKS RIBBLE VALLEY ENTERPRISE PARK, HEY ROAD, BARROW, CLITHEROE, LANCASHIRE, BB7 9WD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of NINETEEN23 LIMITED are www.nineteen23.co.uk, and www.nineteen23.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Nineteen23 Limited is a Private Limited Company. The company registration number is 06674594. Nineteen23 Limited has been working since 15 August 2008. The present status of the company is Active. The registered address of Nineteen23 Limited is The Printworks Ribble Valley Enterprise Park Hey Road Barrow Clitheroe Lancashire Bb7 9wd. . BACKHOUSE, James Anderson is a Director of the company. BACKHOUSE, Jonathon Norman is a Director of the company. JONES, Ian Kenneth is a Director of the company. WOOLFALL, Andrew Alfred is a Director of the company. Director BRANTON, Christine Ann has been resigned. The company operates in "Dormant Company".


nineteen23 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BACKHOUSE, James Anderson
Appointed Date: 15 August 2008
58 years old
Director
BACKHOUSE, Jonathon Norman
Appointed Date: 01 May 2009
58 years old
Director
JONES, Ian Kenneth
Appointed Date: 15 August 2008
58 years old
Director
WOOLFALL, Andrew Alfred
Appointed Date: 01 May 2009
56 years old

Resigned Directors

Director
BRANTON, Christine Ann
Resigned: 05 July 2011
Appointed Date: 01 May 2009
60 years old

Persons With Significant Control

Backhouse Jones Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NINETEEN23 LIMITED Events

19 Oct 2016
Accounts for a dormant company made up to 30 June 2016
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
22 Mar 2016
Accounts for a dormant company made up to 30 June 2015
02 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,200
14 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 22 more events
10 Sep 2009
Gbp nc 1200/1400\01/05/09
10 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2009
Particulars of a mortgage or charge / charge no: 1
19 Aug 2008
Accounting reference date shortened from 31/08/2009 to 30/06/2009
15 Aug 2008
Incorporation

NINETEEN23 LIMITED Charges

3 March 2009
Debenture
Delivered: 5 March 2009
Status: Satisfied on 25 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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