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01711457 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 01711457 Limited. The company was founded 41 years ago and was given the registration number 01711457. The firm's registered office is in KIBWORTH HARCOURT. You can find them at 3-4 Nursery Court, Kibworth Business Park, Kibworth Harcourt, Leicestershire. This company's SIC code is 7499 - Non-trading company.

Company Information

Name:01711457 LIMITED
Company Number:01711457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1983
End of financial year:31 December 2006
Jurisdiction:England - Wales
Industry Codes:
  • 7499 - Non-trading company

Office Address & Contact

Registered Address:3-4 Nursery Court, Kibworth Business Park, Kibworth Harcourt, Leicestershire, United Kingdom, LE8 0EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Farm, Cottage, Rolleston Leicestershire, United Kingdom, LE7 9EN

Secretary27 March 2004Active
Home Farm, Cottage, Rolleston Leicestershire, United Kingdom, LE7 9EN

Director30 September 1997Active
The Cornmill, Calver, Sheffield, S32 3WW

Director26 March 2004Active
24 Tithby Road, Bingham, Nottingham, NG13 8GN

Secretary01 August 1993Active
104 Leicester Road, Glen Parva, Leicester, LE2 9HF

Secretary-Active
8 Southland Road, Leicester, LE2 3RJ

Secretary18 December 1992Active
80 Chiltern Avenue, Cosby, LE9 1UF

Secretary27 May 1997Active
Church Farm House, Wormleighton, Southam, CV47 2XV

Secretary30 September 1997Active
1 Beechwood Drive, Cobham, KT11 2DX

Secretary27 September 1995Active
43 Cambridge Road, Little Abingdon, Cambridge, CB1 6BL

Director23 December 1994Active
24 Tithby Road, Bingham, Nottingham, NG13 8GN

Director01 August 1993Active
Cobblers Cottage, 9 Clements Gate Diseworth, Derby, DE74 2QE

Director-Active
C/O Yamaha Corporation, 10-1 Nakasawa-Cho P O Box 1, Hamamatsu 301, Japan, FOREIGN

Director-Active
1 Holbeck Drive, Broughton Astley, Leicestershire, LE9 6UR

Director11 September 1996Active
1 Hawthorne Drive, Leicester, LE5 6DL

Director-Active
C/O Yamaha Corporation Of Europe Ltd, Trafalgar House 2 Chalkhill Road, London, W6 6DU

Director-Active
Hampnett Manor, Cheltenham, GL54 3NW

Director23 December 1994Active
1 Trevor Close, Tile Hill Village, Coventry, CV4 9HP

Director01 August 1993Active
Yamaha Corporation, 10-1 Nakazawa-Cho, Hamamatsu 430, Japan, FOREIGN

Director-Active
104 Leicester Road, Glen Parva, Leicester, LE2 9HF

Director-Active
Flat 119, Chelsea Cloisters, Sloane Avenue, SW3 3DW

Director-Active
8 Southland Road, Leicester, LE2 3RJ

Director-Active
Bredon School Lane, Lower Brailes, Banbury, OX15 5HP

Director23 December 1994Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved compulsory.

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2022-05-23Address

Default companies house registered office address applied.

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2022-03-01Gazette

Gazette notice compulsory.

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2016-07-26Restoration

Restoration order of court.

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2016-07-26Change of name

Certificate change of name company.

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1995-01-01Historical

Selection of documents registered before January 1995.

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1987-01-01Historical

Selection of documents registered before January 1987.

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1983-03-31Incorporation

Incorporation company.

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