This company is commonly known as 1647 Limited. The company was founded 36 years ago and was given the registration number 02169766. The firm's registered office is in NORWICH. You can find them at The Union Building, 51-59 Rose Lane, Norwich, . This company's SIC code is 14132 - Manufacture of other women's outerwear.
| Name | : | 1647 LIMITED |
|---|---|---|
| Company Number | : | 02169766 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 1987 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Sage Brent, Alperton Lane, London, England, HA0 1DX | Director | 01 August 2020 | Active |
| 16, Rue Des Thermes, Vernet Les Baines, France, | Secretary | - | Active |
| Granville House, Tettenhall Road, Wolverhampton, England, WV1 4SB | Director | - | Active |
| 16, Rue Des Thermes, Vernet Les Bains, France, | Director | - | Active |
| Mr Zuhair Alzahr | ||
| Notified on | : | 01 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, Sage Brent, London, England, HA0 1DX |
| Nature of control | : |
|
| Ms Helen Ruth Teague | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY |
| Nature of control | : |
|
| Miss Dawn Roma French | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY |
| Nature of control | : |
|
| Miss Dawn Roma French | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Union Suite, The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY |
| Nature of control | : |
|
| Ms Helen Ruth Teague | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Union Suite, The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-15 | Change of name | Certificate change of name company. | Download |
| 2024-01-15 | Change of name | Change of name notice. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Resolution | Resolution. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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