Company number 04781365
Status Active
Incorporation Date 30 May 2003
Company Type Private Limited Company
Address HG5 8LJ, UNIT 2A UNIT 2A GRIMBALD PARK, WETHERBY ROAD, KNARESBOROUGH, UNITED KINGDOM, HG58LJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-23
; Registered office address changed from Unit 1 Grimbald Park Wetherby Road Knaresborough North Yorkshire HG5 8LJ to PO Box HG5 8LJ Unit 2a Unit 2a Grimbald Park Wetherby Road Knaresborough HG58LJ on 24 January 2017; Micro company accounts made up to 27 February 2016. The most likely internet sites of SIXTEEN80 LTD are www.sixteen80.co.uk, and www.sixteen80.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Sixteen80 Ltd is a Private Limited Company.
The company registration number is 04781365. Sixteen80 Ltd has been working since 30 May 2003.
The present status of the company is Active. The registered address of Sixteen80 Ltd is Hg5 8lj Unit 2a Unit 2a Grimbald Park Wetherby Road Knaresborough United Kingdom Hg58lj. . TAYLOR, Tracy Jane is a Secretary of the company. TAYLOR, Keith Sasha is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FISH, Henry John Patrick has been resigned. Director POOLE, Christopher has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 2003
Appointed Date: 30 May 2003
SIXTEEN80 LTD Events
24 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-23
24 Jan 2017
Registered office address changed from Unit 1 Grimbald Park Wetherby Road Knaresborough North Yorkshire HG5 8LJ to PO Box HG5 8LJ Unit 2a Unit 2a Grimbald Park Wetherby Road Knaresborough HG58LJ on 24 January 2017
23 Nov 2016
Micro company accounts made up to 27 February 2016
10 Aug 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
07 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 35 more events
17 Aug 2004
Return made up to 30/05/04; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
20 Apr 2004
Registered office changed on 20/04/04 from: 17 truro road harrogate north yorkshire HG3 2TD
20 Apr 2004
Accounting reference date shortened from 31/05/04 to 31/03/04
30 May 2003
Secretary resigned
30 May 2003
Incorporation