45163 LIMITED
45163 LIMITED is an active private limited company, incorporated on 29 July 1991. The nature of the business is Museums activities. The company's registered office is on Whitlock Drive, Halstead. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. 45163 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02633225 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/07/1991 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 4 WHITLOCK DRIVE |
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| Address Line 2 | GREAT YELDHAM |
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| Post Town | HALSTEAD |
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| County | ESSEX |
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| Postcode | CO9 4EE |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2025 |
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| Accounts Last Made Up Date | 31/08/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 12/08/2024 |
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| Last Made Up Date | 29/07/2023 |
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Return
| Next Due Date | 26/08/2016 |
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| Last Made Up Date | 29/07/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
91020 - Museums activities
Company Name History
From incorporation onwards:
45163 LIMITED
Directors
(The company's officers)
JEREMY PAUL DUNN
(~61 year old British national)
4 WHITLOCK DRIVE, GREAT YELDHAM, ESSEX, CO9 4EE
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/07/1991
MRS MARGARET MARY DUNN
(~76 year old British national)
4 WHITLOCK DRIVE, GREAT YELDHAM, HALSTEAD, ESSEX, CO9 4EE
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 30/11/1996
MRS MARGARET MARY DUNN
(~76 year old British national)
4 WHITLOCK DRIVE, GREAT YELDHAM, HALSTEAD, ESSEX, CO9 4EE
- Current Secretary
- Gives occupation as FINANCIAL
- Usually resident in ENGLAND
Appointed on 23/07/1999
Shareholders
(Persons of Significant Control)
Mr. Jeremy Paul Dunn
(~61 year old British national)
4 Whitlock Drive, Great Yeldham, Halstead, Essex, CO9 4EE
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
COLNE VALLEY & HALSTEAD RAILWAY COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
45163 LIMITED: Maps
Maps show the location of the postcode of the registered office, CO9 4EE.
Map of 45163 LIMITED at local scale
Map of 45163 LIMITED at district scale
