This company is commonly known as 1602 Group Limited. The company was founded 22 years ago and was given the registration number 04366768. The firm's registered office is in GREAT CHESTERFORD. You can find them at Lewis House, Great Chesterford Court, Great Chesterford, Essex. This company's SIC code is 32200 - Manufacture of musical instruments.
| Name | : | 1602 GROUP LIMITED |
|---|---|---|
| Company Number | : | 04366768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF | Secretary | 05 July 2002 | Active |
| Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF | Director | 05 July 2002 | Active |
| Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF | Director | 05 July 2002 | Active |
| 5 The Thistles Thistlebury Avenue, Newcastle, ST5 2HR | Secretary | 05 February 2002 | Active |
| 31 Enderby Crescent, Gainsborough, DN21 1XQ | Director | 05 February 2002 | Active |
| Mr Duncan Crundwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-21 | Miscellaneous | Legacy. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-21 | Change of constitution | Statement of companys objects. | Download |
| 2019-10-21 | Resolution | Resolution. | Download |
| 2019-10-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-10-18 | Capital | Capital name of class of shares. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-26 | Officers | Change person secretary company with change date. | Download |
| 2018-01-25 | Officers | Change person director company with change date. | Download |
| 2018-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-25 | Officers | Change person director company with change date. | Download |
| 2017-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
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