UKBizDB.co.uk

COMPANY 1965 LIMITED

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

This company is commonly known as Company 1965 Limited. The company was founded 6 years ago and was given the registration number 11393472. The firm's registered office is in COVENTRY. You can find them at Inglenook, The Green, Coventry, . This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:COMPANY 1965 LIMITED
Company Number:11393472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2018
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Inglenook, The Green, Coventry, England, CV7 7LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Old Street, London, England, EC1V 9BD

Director01 June 2018Active

People with Significant Control

Mr Simon Paul Watson
Notified on:25 March 2020
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Unit 3, Wellyhole Street, Oldham, England, OL4 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Banner Brook Holdings Limited
Notified on:18 October 2019
Status:Active
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Simon Watson
Notified on:01 June 2018
Status:Active
Date of birth:May 1965
Nationality:English
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.