About

Registered Number: 06063257
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2 Longrood Road, Bilton, Rugby, CV22 7RG

 

Eighty Four Ltd was registered on 23 January 2007. There are 2 directors listed as Billig, Adam James, Gerry, Benjamin Jon Alexander for the organisation in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLIG, Adam James 10 July 2008 - 1
GERRY, Benjamin Jon Alexander 23 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Benjamin Jon Alexander Gerry/
1982-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 09 April 2015
CH01 - Change of particulars for director 09 April 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 19 March 2014
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 15 April 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 18 March 2009
288c - Notice of change of directors or secretaries or in their particulars 17 March 2009
AA - Annual Accounts 27 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
363a - Annual Return 20 February 2008
288b - Notice of resignation of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.