1879 HOLDINGS LIMITED

Address

1879 HOLDINGS LIMITED
TODMORDEN ROAD
LITTLEBOROUGH
LANCASHIRE
OL15 9EG
Classification:

Manufacture of other plastic products

Wholesale of other machinery and equipment

Legal Information

Company Registration No.:
07244168
Incorporation Date:
5 May 2010 (9 Years old)
Financial Year End:
31 Dec
Capital:
£106,390.00 on 17 Feb 2015
For period ending:
31 Dec 2014
Filed on:
2 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Feb 2015
Filed on:
17 Feb 2015
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Map


Recently Filed Documents - 42 available


Directors and Secretaries

Leif Alvarsson
13 May 2014 ⇒ Present ( 5 Years ) Director
Rebecca Barlow
14 Aug 2012 ⇒ Present ( 6 Years ) Company Secretary
David Bramwell
26 May 2011 ⇒ Present ( 8 Years ) Director
Michael Bruemmer
26 May 2011 ⇒ Present ( 8 Years ) Director
Jan Eriksson
13 May 2014 ⇒ Present ( 5 Years ) Director
Stephen Gregory
17 Jan 2011 ⇒ Present ( 8 Years ) Director
Claes Hjalmarson
13 May 2014 ⇒ Present ( 5 Years ) Director
Nigel Price
17 Jan 2011 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

CLYDESDALE BANK PLC
DEBENTURE - OUTSTANDING on 5 Mar 2011
CLYDESDALE BANK PLC
MORTGAGE OF POLICY BY POLICY HOLDER TO SECURE OWN ACCOUNT - ALL of the property or undertaking no longer forms part of charge on 5 Mar 2011

Previous Company Names

GWECO 476 LIMITED
Changed 15 Dec 2010

Previous Addresses

FORWARD HOUSE 8 DUKE STREET
BRADFORD
WEST YORKSHIRE
BD1 3QX
UNITED KINGDOM
Changed 9 Feb 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 2 Jun 2015 6
31 Dec 2013 22 Sep 2014 9
31 Dec 2012 23 May 2013 5
31 Dec 2011 15 May 2012 5
31 Dec 2010 3 Feb 2011 2

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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42 other company documents are available

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