TEN SIXTY SEVEN LIMITED
SALISBURY

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Company number 04882572
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address YORK HOUSE THE STREET, WHITEPARISH, SALISBURY, SP5 2SG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 24 . The most likely internet sites of TEN SIXTY SEVEN LIMITED are www.tensixtyseven.co.uk, and www.ten-sixty-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ten Sixty Seven Limited is a Private Limited Company. The company registration number is 04882572. Ten Sixty Seven Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Ten Sixty Seven Limited is York House The Street Whiteparish Salisbury Sp5 2sg. . CLEWER, Linda Margaret is a Secretary of the company. CLEWER, Beth, Dr is a Director of the company. CLEWER, Linda Margaret is a Director of the company. CLEWER, Richard John is a Director of the company. Secretary CLEWER, Graham John has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CLEWER, Graham John has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLEWER, Linda Margaret
Appointed Date: 16 August 2007
Director
CLEWER, Beth, Dr
Appointed Date: 06 September 2007
49 years old
Director
CLEWER, Linda Margaret
Appointed Date: 29 August 2003
77 years old
Director
CLEWER, Richard John
Appointed Date: 04 September 2007
51 years old

Resigned Directors

Secretary
CLEWER, Graham John
Resigned: 15 August 2007
Appointed Date: 29 August 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Director
CLEWER, Graham John
Resigned: 15 August 2007
Appointed Date: 29 August 2003
78 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mrs Linda Clewer
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TEN SIXTY SEVEN LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
28 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 24
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Director's details changed for Linda Margaret Clewer on 1 May 2015
...
... and 40 more events
08 Sep 2003
Secretary resigned
08 Sep 2003
New secretary appointed;new director appointed
08 Sep 2003
New director appointed
08 Sep 2003
Registered office changed on 08/09/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
29 Aug 2003
Incorporation

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