THE SECOND 45 LTD.
THE SECOND 45 LTD. is an active private limited company, incorporated on 7 September 2022. The nature of the business is Retail sale of music and video recordings in specialised stores. The company's registered office is on Park Street, Llanelli. The company's next accounts are due on 7 June 2024, and fall under the accounts category: No Accounts Filed. THE SECOND 45 LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14341047 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/09/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE SECOND 45 |
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| Address Line 2 | 4 PARK STREET |
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| Post Town | LLANELLI |
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| County | CARMARTHENSHIRE |
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| Country | WALES |
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| Postcode | SA15 3YE |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 07/06/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 20/09/2024 |
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| Last Made Up Date | 06/09/2023 |
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Return
| Next Due Date | 05/10/2023 |
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| Last Made Up Date | Not available |
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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)
47630 - Retail sale of music and video recordings in specialised stores
Company Name History
From incorporation onwards:
THE SECOND 45 LTD.
Directors
(The company's officers)
MR MICHAEL JOHN KENNEDY
(~56 year old Welsh national)
THE SECOND 45 4 PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 07/09/2022
MICHAEL SAVORY
(~50 year old Welsh national)
THE SECOND 45 4 PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 07/09/2022
Shareholders
(Persons of Significant Control)
Michael Savory
(~50 year old Welsh national)
The Second 45, 4 Park Street, Llanelli, Carmarthenshire, SA15 3YE, Wales
- Owns between 25% and 50% of the shares.
Notified on 07/09/2022
Mr Michael John Kennedy
(~56 year old Welsh national)
The Second 45, 4 Park Street, Llanelli, Carmarthenshire, SA15 3YE, Wales
- Owns between 25% and 50% of the shares.
Notified on 07/09/2022
Connections
(Shared officers)
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)
More Companies in SA15 3YE
Other companies with registered offices in SA15 3YE:
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)
