A451 LIMITED

Profile A451 LIMITED

Actual on 01.12.2021
Company name
A451 LIMITED
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Company number
04102109
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 November 2000
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 03 November 2022 due by Thursday, 17 November 2022

Last statement dated Wednesday, 03 November 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
MAPLE HOUSE, LONGMEADOW GARDENS, WEST SUSSEX, BIRDHAM, PO20 7HP
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PSC and Officers A451 LIMITED

Officers

(as of 19.09.2020)

HOLLANDS HURST, Carina
Status: Active
Appointed on: Tuesday, 23 September 2003
Correspondence address: Maple House, Longmeadow Gardens, Birdham, West Sussex, PO20 7HP
Role: Secretary
HOLLANDS HURST, David George
Status: Active
Appointed on: Friday, 03 November 2000
Correspondence address: Maple House, Long Meadow Garden, Birdham, West Sussex, PO20 7HP
Nationality: Canadian
Date of birth: June 1956
Role: Director
Occupation: Web Site Developer
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Friday, 03 November 2000
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Friday, 03 November 2000
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
MORCH, Christen
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Tuesday, 23 September 2003
Correspondence address: Peach Tree Barn, Back Lane, Kirkby Lonsdale, Cumbria, LA6 2AP
Nationality: Norwegian
Date of birth: July 1957
Role: Director
Occupation: Web Site Developer
MORCH, Shirley Wigham
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Tuesday, 23 September 2003
Correspondence address: Peach Tree Barn, Back Lane, Kirkby Lonsdale, Carnforth, Lancashire, LA6 2AP
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr David George Hollands-Hurst
Status: Active
Notified on: Friday, 08 July 2016
Correspondence address: Maple House Birdham, West Sussex
Nationality: Canadian
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent