Company number 05617043
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address JF HORNBY & CO, THE TOWER,, DALTON GATE BUSINESS CENTRE, ULVERSTON, CUMBRIA, LA12 7AJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Ian Mark Birkby on 15 November 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of 1815 LIMITED are www.1815.co.uk, and www.1815.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Askam Rail Station is 4.1 miles; to Cark Rail Station is 5.4 miles; to Foxfield Rail Station is 6.5 miles; to Barrow-in-Furness Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1815 Limited is a Private Limited Company.
The company registration number is 05617043. 1815 Limited has been working since 09 November 2005.
The present status of the company is Active. The registered address of 1815 Limited is Jf Hornby Co The Tower Dalton Gate Business Centre Ulverston Cumbria La12 7aj. . BIRKBY, Ian Mark is a Director of the company. Secretary BIRKBY, Ian Mark has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Persons With Significant Control
Mr Ian Mark Birkby
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
1815 LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Director's details changed for Mr Ian Mark Birkby on 15 November 2016
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
...
... and 23 more events
26 Jan 2007
Return made up to 09/11/06; full list of members
21 Dec 2005
New secretary appointed;new director appointed
18 Nov 2005
Secretary resigned
18 Nov 2005
Director resigned
09 Nov 2005
Incorporation