645 Services Ltd, Wisbech
645 Services Ltd is a private limited company. Registered at 12-13 The Crescent, Wisbech PE13 1EH, the above-mentioned 12 years old firm was incorporated on 2011-12-06 and is classified as "collection of hazardous waste" (Standard Industrial Classification: 38120).2 directors can be found in the company: Brian E. (appointed on 02 April 2014), Gemma E. (appointed on 06 December 2011).
| About | |
|---|---|
| Name: 645 Services Ltd | |
| Number: 07872493 | |
| Incorporation date: 2011-12-06 | |
| End of financial year: 31 January |
| Address: |
12-13 The Crescent Wisbech PE13 1EH |
| SIC code: |
38120 - Collection of hazardous waste |
Company staff
People with significant control
Brian Easey Holdings Ltd
30 January 2019
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10738104 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Brian E.
6 April 2016 - 30 January 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gemma E.
6 April 2016 - 17 September 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 10,743 | 33,819 | 156,073 | 195,764 | 492,822 | 1,425,482 | 2,671,722 |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - |
| Total Assets Less Current Liabilities | - | 18,567 | 36,797 | 55,563 | 342,054 | 538,135 | 1,234,418 |
| Shareholder Funds | 3,302 | 18,567 | 36,227 | 51,618 | - | - | - |
| Tangible Fixed Assets | - | - | 2,280 | 24,076 | - | - | - |
The deadline for 645 Services Ltd confirmation statement filing is 2023-12-20. The last confirmation statement was filed on 2022-12-06. The due date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was filed for the time period up until 31 January 2023.
3 persons of significant control are indexed in the Companies House, namely: Brian Easey Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. Brian E. that has over 3/4 of shares, 3/4 to full of voting rights. Gemma E. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 6th December 2023 filed on: 14th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| J L Williams Builders Ltd (0.00 mile) | |
| English Brothers Limited (0.00 mile) | |
| Fabtech Sheet Metal Ltd. (0.00 mile) | |
| Norfolk Essential Oils Limited (0.00 mile) |
| Oakley Grower Services Limited (0.00 mile) | |
| Miller Walker & Co Ltd (0.00 mile) | |
| J W Brighty Ltd (0.00 mile) | |
| E & T Property Investments Limited (0.00 mile) |