This company is commonly known as 1948 Group Limited. The company was founded 25 years ago and was given the registration number 03713113. The firm's registered office is in ASHFORD. You can find them at Henwood House, Henwood, Ashford, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | 1948 GROUP LIMITED |
|---|---|---|
| Company Number | : | 03713113 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Henwood House, Henwood, Ashford, Kent, TN24 8DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Charles Anthony House, Manston Road, Margate, England, CT9 4JW | Secretary | 12 February 1999 | Active |
| Charles Anthony House, Manston Road, Margate, England, CT9 4JW | Director | 12 February 1999 | Active |
| Charles Anthony House, Manston Road, Margate, England, CT9 4JW | Director | 12 February 1999 | Active |
| Richborough Hall Waste And Recycling Centre, Ramsgate Road, Sandwich, England, CT13 9NW | Director | 01 May 2006 | Active |
| Charles Anthony House, Manston Road, Margate, England, CT9 4JW | Director | 01 May 2006 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 12 February 1999 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 12 February 1999 | Active |
| Mr Leslie John Ray | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Charles Anthony House, Manston Road, Margate, England, CT9 4JW |
| Nature of control | : |
|
| Mrs Lorraine Winifred Ray | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Charles Anthony House, Manston Road, Margate, England, CT9 4JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-17 | Officers | Change person director company with change date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-16 | Officers | Change person director company with change date. | Download |
| 2019-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-16 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-08 | Officers | Change person director company with change date. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-27 | Capital | Capital name of class of shares. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
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