645 Services Ltd

General information

Name:

645 Services Limited

Office Address:

12-13 The Crescent PE13 1EH Wisbech

Number: 07872493

Incorporation date: 2011-12-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

645 Services Ltd could be contacted at 12-13 The Crescent, in Wisbech. Its post code is PE13 1EH. 645 Services has been operating on the market since it was set up on 2011-12-06. Its Companies House Reg No. is 07872493. This company's SIC and NACE codes are 38120: Collection of hazardous waste. 2023-01-31 is the last time when the company accounts were filed.

645 Services Ltd is a small-sized vehicle operator with the licence number OF2001874. The firm has one transport operating centre in the country. In their subsidiary in Ely , 3 machines and 3 trailers are available.

Currently, the directors officially appointed by this specific business are as follow: Brian E. arranged to perform management duties in 2014 and Gemma E. arranged to perform management duties in 2011.

The companies that control this firm are as follows: Brian Easey Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wisbech, PE13 1EH and was registered as a PSC under the registration number 10738104.

Financial data based on annual reports

Company staff

Brian E.

Role: Director

Appointed: 02 April 2014

Latest update: 20 January 2024

Gemma E.

Role: Director

Appointed: 06 December 2011

Latest update: 20 January 2024

People with significant control

Brian Easey Holdings Ltd
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
Notified on 30 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brian E.
Notified on 6 April 2016
Ceased on 30 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gemma E.
Notified on 6 April 2016
Ceased on 17 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 April 2016
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company Vehicle Operator Data

The Potter Group

City

Ely

Postal code

CB7 4UB

No. of Vehicles

3

No. of Trailers

3

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wednesday 6th December 2023 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 38120 : Collection of hazardous waste
12
Company Age

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