1865 LIMITED

Hellopages » Hampshire » Southampton » SO14 3PE

Company number 06455982
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address 30 - 31 ORCHARD PLACE, SOUTHAMPTON, SO14 3PE
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 1865 LIMITED are www.1865.co.uk, and www.1865.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Redbridge Rail Station is 3.4 miles; to Swanwick Rail Station is 6.1 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1865 Limited is a Private Limited Company. The company registration number is 06455982. 1865 Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of 1865 Limited is 30 31 Orchard Place Southampton So14 3pe. . HOOPER, Adam Edward is a Director of the company. HOOPER, Paul William is a Director of the company. HOOPER, Pauline Louise is a Director of the company. Secretary HOOPER, Pauline Louise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
HOOPER, Adam Edward
Appointed Date: 18 December 2007
67 years old

Director
HOOPER, Paul William
Appointed Date: 18 December 2007
65 years old

Director
HOOPER, Pauline Louise
Appointed Date: 18 December 2007
90 years old

Resigned Directors

Secretary
HOOPER, Pauline Louise
Resigned: 09 January 2015
Appointed Date: 18 December 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 December 2007
Appointed Date: 18 December 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 December 2007
Appointed Date: 18 December 2007

Persons With Significant Control

Martin's Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1865 LIMITED Events

13 Jan 2017
Confirmation statement made on 18 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1

16 Jan 2015
Director's details changed for Mrs Pauline Louise Hooper on 9 January 2015
...
... and 21 more events
29 Jan 2008
Director resigned
29 Jan 2008
New director appointed
29 Jan 2008
New secretary appointed;new director appointed
29 Jan 2008
New director appointed
18 Dec 2007
Incorporation