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645 SERVICES LTD

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

This company is commonly known as 645 Services Ltd. The company was founded 12 years ago and was given the registration number 07872493. The firm's registered office is in WISBECH. You can find them at 12-13 The Crescent, , Wisbech, Cambridgeshire. This company's SIC code is 38120 - Collection of hazardous waste.

Company Information

Name:645 SERVICES LTD
Company Number:07872493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38120 - Collection of hazardous waste

Office Address & Contact

Registered Address:12-13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-13, The Crescent, Wisbech, PE13 1EH

Director02 April 2014Active
12-13, The Crescent, Wisbech, PE13 1EH

Director06 December 2011Active

People with Significant Control

Brian Easey Holdings Ltd
Notified on:30 January 2019
Status:Active
Country of residence:England
Address:12/13 The Crescent, Wisbech, England, PE13 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brian William Easey
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:12-13, The Crescent, Wisbech, PE13 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Gemma Easey
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Address:12-13, The Crescent, Wisbech, PE13 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type small.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-16Officers

Change person director company with change date.

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2021-12-16Officers

Change person director company with change date.

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2021-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-15Officers

Change person director company with change date.

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2020-12-15Officers

Change person director company with change date.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2019-02-20Persons with significant control

Cessation of a person with significant control.

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2019-02-20Persons with significant control

Notification of a person with significant control.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2019-01-07Persons with significant control

Cessation of a person with significant control.

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2018-10-15Capital

Capital allotment shares.

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2018-10-15Incorporation

Memorandum articles.

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2018-10-15Resolution

Resolution.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2018-02-19Accounts

Change account reference date company previous extended.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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