01679183 LIMITED
1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HA1 3EX- Active
- Private Limited Company
- Company No. 01679183
- Last Updated: 01 Mar 2024
Company Profile
01679183 LIMITED was incorporated on Wednesday, November 17, 1982 as a Private Limited Company with registered address in BESSBOROUGH ROAD. 01679183 LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 42 years 3 months and 6 days.
| Name | 01679183 LIMITED |
|---|---|
| Company number | 01679183 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HA1 3EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Kevin Samson Nationality: British |
Dates: Wednesday, June 28, 2017 - present
significant influence or control as trust
|
| Mr William John Ives Nationality: British |
Dates: Wednesday, June 28, 2017 - Thursday, August 31, 2017
significant influence or control as trust
|
| Mrs Maureen Peggy Franklin Nationality: British |
Dates: Wednesday, June 28, 2017 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| 01679183 LIMITED | 17 Nov 1982 |
| FRANKLIN MAINTENANCE SERVICES LIMITED | 11 Dec 2004 |