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45163 LIMITED

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

This company is commonly known as 45163 Limited. The company was founded 33 years ago and was given the registration number 02633225. The firm's registered office is in HALSTEAD. You can find them at 4 Whitlock Drive, Great Yeldham, Halstead, Essex. This company's SIC code is 91020 - Museums activities.

Company Information

Name:45163 LIMITED
Company Number:02633225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1991
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 91020 - Museums activities

Office Address & Contact

Registered Address:4 Whitlock Drive, Great Yeldham, Halstead, Essex, CO9 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Whitlock Drive, Great Yeldham, Halstead, CO9 4EE

Secretary23 July 1999Active
4 Whitlock Drive, Great Yeldham, CO9 4EE

Director29 July 1991Active
4 Whitlock Drive, Great Yeldham, Halstead, CO9 4EE

Director30 November 1996Active
37 Leighton Court, Dunstable, LU6 1EW

Secretary21 February 1998Active
Little Beck Cottage 1 Clare Road, Tilbury Juxta Clare, Halstead, CO9 4JS

Secretary29 July 1991Active
3 Tennyson Avenue, Sutton Coldfield, England,

Nominee Secretary29 July 1991Active
153, Johnstone Road, Thorpe Bay, Southend-On-Sea, United Kingdom, SS1 3NG

Director04 December 1999Active
37 Leighton Court, Dunstable, LU6 1EW

Director14 October 1993Active
Little Beck Cottage 1 Clare Road, Tilbury Juxta Clare, Halstead, CO9 4JS

Director29 July 1991Active
3 Tennyson Avenue, Sutton Coldfield, England,

Nominee Director29 July 1991Active
3 Tennyson Avenue, Sutton Coldfield, England,

Nominee Director29 July 1991Active

People with Significant Control

Mr. Jeremy Paul Dunn
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:4 Whitlock Drive, Halstead, CO9 4EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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