1646 LIMITED
MURKEY HILL FARM OFFICES, COW LANE, MIDDLETON TYAS, RICHMOND DL10 6RW- Active
- Private Limited Company
- Company No. 12807041
- Last Updated: 01 Mar 2024
Company Profile
1646 LIMITED was incorporated on Wednesday, August 12, 2020 as a Private Limited Company with registered address in RICHMOND. 1646 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 1 month and 20 days.
| Name | 1646 LIMITED |
|---|---|
| Company number | 12807041 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MURKEY HILL FARM OFFICES, COW LANE MIDDLETON TYAS RICHMOND DL10 6RW |
|---|---|
| Country Of Origin | ENGLAND |
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 Duane Darren Mcculloch Nationality: British |
Dates: Wednesday, August 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ralph Congreve Nationality: British |
Dates: Wednesday, August 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-123 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 1646 LIMITED | 12 Aug 2020 |
| SIXTEEN FORTY SIX LIMITED | 20 Aug 2020 |