This company is commonly known as 1855 Station Building Limited. The company was founded 25 years ago and was given the registration number 03613193. The firm's registered office is in HALIFAX. You can find them at Eureka! The National Children's Museum, Discovery Road, Halifax, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | 1855 STATION BUILDING LIMITED |
|---|---|---|
| Company Number | : | 03613193 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Eureka! The National Children's Museum, Discovery Road, Halifax, West Yorkshire, HX1 2NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eureka! The National Children's Museum, Discovery Road, Halifax, HX1 2NE | Secretary | 13 October 2023 | Active |
| Eureka! The National Children's Museum, Discovery Road, Halifax, HX1 2NE | Director | 02 September 2022 | Active |
| 48 South Parade, Elland, HX5 0NP | Secretary | 21 May 2004 | Active |
| 7 The Coppice, Middleton, Ilkley, LS29 0EZ | Secretary | 07 September 1998 | Active |
| 12 Olden Mead, Letchworth, SG6 2SP | Secretary | 12 June 2001 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 22 May 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 August 1998 | Active |
| 8 Kell Butts, Wainstalls, Halifax, HX2 7TW | Director | 12 June 2001 | Active |
| 8 Meadows Road, Cheadle Hulme, SK8 6EJ | Director | 12 June 2001 | Active |
| 11 Waterside, Bingley, BD16 2SN | Director | 29 November 2005 | Active |
| Qai Wilson, Geneva, Switzerland, 1201 | Director | 07 September 1998 | Active |
| 58 Bretton Lane, West Bretton, Wakefield, WF4 4LE | Director | 07 October 2002 | Active |
| Royds Cottage, Royds Hall Low Moor, Bradford, BD12 0EJ | Director | 07 September 1998 | Active |
| Eureka! The National Children's Museum, Discovery Road, Halifax, HX1 2NE | Director | 18 June 2009 | Active |
| 10 Stone Rings Close, Harrogate, HG2 9HZ | Director | 12 January 2004 | Active |
| 7 The Coppice, Middleton, Ilkley, LS29 0EZ | Director | 07 September 1998 | Active |
| 4 Firbeck, Bingley, BD16 1LP | Director | 29 November 2005 | Active |
| Honeysuckle Cottage, The Lane, Cotham, Newark, NG23 5JT | Director | 12 June 2001 | Active |
| 2 Bath Street, Ilkley, LS29 8EL | Director | 04 February 2003 | Active |
| 136 Oswald Building, 374 Queenstown Road, London, SW8 4PJ | Director | 07 September 1998 | Active |
| 4171 Malaga Avenue, Miami, | Director | 12 June 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 August 1998 | Active |
| Eureka! The National Children's Museum | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Discovery Road, Halifax, England, HX1 2NE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-31 | Officers | Change person director company with change date. | Download |
| 2016-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-23 | Accounts | Accounts with accounts type small. | Download |
| 2014-10-09 | Officers | Change person director company with change date. | Download |
| 2014-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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