1869 LIMITED - MELKSHAM
| Company Profile | Company Filings |
Overview
1869 LIMITED is a Private Limited Company from MELKSHAM and has the status: Active.
1869 LIMITED was incorporated 9 years ago on 22/12/2014 and has the registered number: 09364401. The accounts status is GROUP and accounts are next due on 31/03/2024.
1869 LIMITED was incorporated 9 years ago on 22/12/2014 and has the registered number: 09364401. The accounts status is GROUP and accounts are next due on 31/03/2024.
1869 LIMITED - MELKSHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 HAMPTON PARK WEST
MELKSHAM
WILTSHIRE
SN12 6GU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMMA VICTORIA TAYLOR | British | Director | 2023-09-19 | CURRENT | |
| MR IAN OLIVER | Sep 1963 | British | Director | 2017-10-18 | CURRENT |
| MR DUNCAN SCOTT MILLER | Aug 1964 | British | Director | 2020-01-01 | CURRENT |
| MR MARK RAYMOND CLARKE | Apr 1964 | British | Director | 2014-12-22 | CURRENT |
| MR MICHAEL WALLACE BURT | Jan 1975 | British | Director | 2014-12-22 | CURRENT |
| MRS EMMA VICTORIA TAYLOR | Secretary | 2015-03-23 | CURRENT | ||
| MR CIARAN ANDREW MCMAHON | Aug 1968 | Irish | Director | 2017-10-18 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tyrolese (789) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |