1878 LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L39 1QR

Company number 04889564
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address SUITE 110 MALTHOUSE BUSINESS CENTRE, 48 SOUTHPORT ROAD, ORMSKIRK, LANCASHIRE, L39 1QR
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Peter Tushingham as a secretary on 14 March 2017; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 1878 LIMITED are www.1878.co.uk, and www.1878.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. 1878 Limited is a Private Limited Company. The company registration number is 04889564. 1878 Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of 1878 Limited is Suite 110 Malthouse Business Centre 48 Southport Road Ormskirk Lancashire L39 1qr. The company`s financial liabilities are £1.68k. It is £-2.6k against last year. The cash in hand is £12.21k. It is £-3.02k against last year. . TUSHINGHAM, Ian is a Director of the company. Secretary TUSHINGHAM, Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


1878 Key Finiance

LIABILITIES £1.68k
-61%
CASH £12.21k
-20%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TUSHINGHAM, Ian
Appointed Date: 05 September 2003
61 years old

Resigned Directors

Secretary
TUSHINGHAM, Peter
Resigned: 14 March 2017
Appointed Date: 05 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Ian Tushingham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

1878 LIMITED Events

15 Mar 2017
Termination of appointment of Peter Tushingham as a secretary on 14 March 2017
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 October 2015
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
18 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
30 Sep 2003
New secretary appointed
30 Sep 2003
New director appointed
05 Sep 2003
Incorporation

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