About

Registered Number: 04889564
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Suite 110 Malthouse Business Centre, 48 Southport Road, Ormskirk, Lancashire, L39 1QR

 

1878 Ltd was registered on 05 September 2003 and are based in Lancashire, it's status at Companies House is "Active". Tushingham, Ian, Tushingham, Peter are the current directors of the organisation. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUSHINGHAM, Ian 05 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
TUSHINGHAM, Peter 05 September 2003 14 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Tushingham/
1964-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 18/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 14/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 15/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 22/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 15/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 24/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/08/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/08/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 27/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 20/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 20/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2008 00:00:00?.ToLongDateString()
363a - Annual Return 12/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2007 00:00:00?.ToLongDateString()
363a - Annual Return 25/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/02/2006 00:00:00?.ToLongDateString()
363a - Annual Return 07/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10/10/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 10/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 05/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.