5640 LIMITED
5640 LIMITED is an active private limited company, incorporated on 4 September 2008. The nature of the business is Other telecommunications activities. The company's registered office is on Easby Court, Spennymoor. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 5640 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06688962 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/09/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7 EASBY COURT |
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| Post Town | SPENNYMOOR |
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| County | CO DURHAM |
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| Postcode | DL16 6YU |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 29/09/2024 |
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| Last Made Up Date | 15/09/2023 |
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Return
| Next Due Date | 02/10/2016 |
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| Last Made Up Date | 04/09/2015 |
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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)
61900 - Other telecommunications activities
Company Name History
From incorporation onwards:
5640 LIMITED
Directors
(The company's officers)
MR DAVID ALDERSON
(~58 year old British national)
7 EASBY COURT, SPENNYMOOR, DURHAM, DL16 6YU
- Current Director
- Gives occupation as COMMUNICATIONS NETWORK ARCHITECT
- Usually resident in ENGLAND
Appointed on 06/09/2008
MR BARRY SUMMERS
(~74 year old British national)
19 WESTERDALE, SPENNYMOOR, COUNTY DURHAM, DL16 6SD
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 06/09/2008
Shareholders
(Persons of Significant Control)
Mr David Alderson
(~58 year old British national)
7, Easby Court, Spennymoor, Co Durham, DL16 6YU
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 03/09/2016
Connections
(Shared officers)
BARRY SUMMERS & CO 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)
5640 LIMITED: Maps
Maps show the location of the postcode of the registered office, DL16 6YU.
Map of 5640 LIMITED at local scale
Map of 5640 LIMITED at district scale
