1823 GROUP LIMITED
READING 1823 LIMITED RUGBYTEL LIMITED

Hellopages » Berkshire » West Berkshire » RG7 5BX

Company number 08153619
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, RG7 5BX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of 1823 GROUP LIMITED are www.1823group.co.uk, and www.1823-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. 1823 Group Limited is a Private Limited Company. The company registration number is 08153619. 1823 Group Limited has been working since 23 July 2012. The present status of the company is Active. The registered address of 1823 Group Limited is Overdene House 49 Church Street Theale Reading Berkshire Rg7 5bx. The company`s financial liabilities are £17.48k. It is £15.17k against last year. The cash in hand is £34.42k. It is £20.72k against last year. And the total assets are £111.1k, which is £32.95k against last year. DUNN, Stephen is a Director of the company. HARDY, Gareth Gibson is a Director of the company. Director HINTON, Leigh has been resigned. The company operates in "Other telecommunications activities".


1823 group Key Finiance

LIABILITIES £17.48k
+658%
CASH £34.42k
+151%
TOTAL ASSETS £111.1k
+42%
All Financial Figures

Current Directors

Director
DUNN, Stephen
Appointed Date: 23 July 2012
55 years old
Director
HARDY, Gareth Gibson
Appointed Date: 23 July 2012
44 years old

Resigned Directors

Director
HINTON, Leigh
Resigned: 15 September 2014
Appointed Date: 23 July 2012
46 years old

Persons With Significant Control

Mr Stephen Dunn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Gibson Hardy
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1823 GROUP LIMITED Events

02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
13 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016
Change of share class name or designation
12 May 2016
Particulars of variation of rights attached to shares
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 12 more events
25 Jul 2013
Statement of capital following an allotment of shares on 24 June 2013
  • GBP 100
20 Feb 2013
Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU United Kingdom on 20 February 2013
04 Jan 2013
Director's details changed for Mr Steve Dunn on 4 January 2013
22 Oct 2012
Registered office address changed from 3 Quarry Dene Weetwood Lane Leeds LS16 8PA United Kingdom on 22 October 2012
23 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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