CLASS 100 LIMITED

CLASS 100 LIMITED is an active private limited company, incorporated on 7 July 1992. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on London Road, Baldock. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. CLASS 100 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNITS 31-33
Address Line 2	LONDON ROAD INDUSTRIAL ESTATE
Post Town	BALDOCK
County	HERTFORDSHIRE
Postcode	SG7 6NG

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	04/08/2016
Last Made Up Date	07/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:

CLASS 100 LIMITED

Directors

(The company's officers)

MR ADRIAN ROBIN BROWN

(~55 year old British national)

11 ABBOTTS CLOSE, LITLINGTON, ROYSTON, HERTFORDSHIRE, SG8 0QQ

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 07/07/1992

MRS ALISON JANE BROWN

(~58 year old British national)

11 ABBOTTS CLOSE, LITLINGTON, ROYSTON, HERTFORDSHIRE, SG8 0QQ

Current Director
Gives occupation as BOOK KEEPER
Usually resident in UNITED KINGDOM

Appointed on 13/05/2009

MR CHRISTOPHER ROBIN BROWN

(~82 year old British national)

PLAZ 159, SENT, CH 7554, SWITZERLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SWITZERLAND

Appointed on 07/07/1992

MRS EMMA LOUISE THOULESS

(~53 year old British national)

10 BATTERBY CLOSE, HEMPTON, FAKENHAM, NORFOLK, NR21 7LY

Current Director
Gives occupation as HOUSEWIFE
Usually resident in UNITED KINGDOM

Appointed on 01/09/1997

MR ADRIAN ROBIN BROWN

(~55 year old British national)

11 ABBOTTS CLOSE, LITLINGTON, ROYSTON, HERTFORDSHIRE, SG8 0QQ

Current Secretary
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 07/07/1992

Shareholders

(Persons of Significant Control)

Mr Adrian Robin Brown

(~55 year old British national)

11 Abbotts Close, Litlington, Royston, Hertfordshire, SG8 0QQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Chris Brown

(~82 year old British national)

159 Plaz, Sent, CH-7554, Switzerland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Alison Jane Brown

(~58 year old British national)

11 Abbotts Close, Litlington, Royston, Hertfordshire, SG8 0QQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/07/2016

Source: Companies House

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)