001 Ltd

04143196

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 CEDAR COURT, ST. ALBANS, AL3 6PA

Incorporated 18/01/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mrs Jane Louise Hamshere

secretary · Since 18/01/2001

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Anthony John Hamshere

director · Since 18/01/2001

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 68

Mrs Jane Louise Hamshere

director · Since 18/01/2001

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Persons with Significant Control

Mr Anthony John Hamshere

25–50% shares

25–50% votes

British · England · Age 68

4, Cedar Court, St. Albans, AL3 6PA

Notified 06/04/2016

Mrs Jane Louise Hamshere

25–50% shares

25–50% votes

British · England · Age 63

4, Cedar Court, St. Albans, AL3 6PA

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/12/2012Registered 20/12/2012Satisfied 29/04/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/03/2012Registered 13/03/2012Satisfied 29/04/2019

charge

outstanding

LLOYDS TSB BANK PLC

Created 16/12/2010Registered 20/12/2010