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Officers23

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

1967 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Dec 2002 (22 years ago)

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Summary

Name1967 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04618039
Incorporation Date16 Dec 2002 (22 years ago) / 621 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, CANNON PLACE, 78, CANNON STREET, EC4N 6AF

Officers

corporate

IndividualUnited Kingdom

WARNER MUSIC UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Reid, John David

Director


Appointed on20 Jul 2007

Resigned on11 Nov 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Tattersfield, Christian

Director


Appointed on16 Dec 2002

Resigned on08 Feb 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Glick, David Simon

Secretary


Appointed on16 Dec 2002

Resigned on16 Oct 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mansbridge, Anne

Secretary


Appointed on01 Mar 2004

Resigned on01 Jul 2004

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Events

Old value

06 Mar 2003

Name changeBETHTEC LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Confirmation statement with no updatesCS01View
17 Oct 2022Appoint person director company with name dateAP01View
03 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date16 Dec 2024
    due by 30 Dec 2024
  • Last statement dated16 Dec 2023
Returns
  • Next returns datedue by 13 Jan 2017
  • Last returns dated16 Dec 2015

Related companies by officers

Frequently asked questions

Where is 1967 LIMITED's headquarters?

1967 LIMITED's headquarters is located at ENGLAND, LONDON, CANNON PLACE, 78, CANNON STREET, EC4N 6AF

What is 1967 LIMITED's industry?

1967 LIMITED is in the industry of Wholesale of electrical household appliances

What year was 1967 LIMITED started?

1967 LIMITED was started in 2002

Sources: Companies House