01.02 LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL6 8DR

Company number 04548746
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address BLUEBELL COTTAGE, HIGH STREET, CHALFORD, STROUD, GLOUCESTERSHIRE, GL6 8DR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 01.02 LIMITED are www.0102.co.uk, and www.01-02.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. 01 02 Limited is a Private Limited Company. The company registration number is 04548746. 01 02 Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of 01 02 Limited is Bluebell Cottage High Street Chalford Stroud Gloucestershire Gl6 8dr. . BIGGS, Bernadette Madjella is a Secretary of the company. BROWN, Adam Rees is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BIGGS, Bernadette Madjella
Appointed Date: 30 September 2002
Director
BROWN, Adam Rees
Appointed Date: 30 September 2002
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mr Adam Rees Brown
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Bernadette Biggs
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

01.02 LIMITED Events

18 Jan 2017
Micro company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 September 2015
04 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 2
18 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
10 Oct 2002
New secretary appointed
10 Oct 2002
New director appointed
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
30 Sep 2002
Incorporation

01.02 LIMITED Charges

2 August 2005
Rent deposit deed
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Lescliffe Investments Limited
Description: Rent deposit in the sum of £3,582.

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