Menna Overview
Here’s a quick overview of FORTY-FIVE CLUB LIMITED 👀 — a Staffs based business that started in 1947.
FORTY-FIVE CLUB LIMITED
- Company statusactive
- Company No00438427
- Age79 years Incorporated 7 July 1947
- Officers10
Address
Hillesden 92 Lancaster Road, Newcastle-Under-Lyme, Staffs, ST5 1DS
FORTY-FIVE CLUB LIMITED is an active company incorporated on 7 July 1947 and based in Staffs. The company was registered 79 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
94990 Activities of other membership organizations n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 25 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 03 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 23 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 13 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 16 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 09 Nov 2019
Accounts With Accounts Type Small
7 Years Ago on 15 Apr 2019
Resolution
7 Years Ago on 05 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 28 Nov 2018
Change Sail Address Company With Old Address New Address
8 Years Ago on 15 Jun 2018
Accounts With Accounts Type Small
8 Years Ago on 26 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 01 Dec 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 01 Dec 2017
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Peter William | secretary | 14 Nov 2024 | |
| ALLEN, Albert | director | Oct 1948 | 23 Nov 2010 |
| BAILEY, Graham Frederick | director | Aug 1948 | 28 Nov 2017 |
| COOPER, Daniel | director | Jul 1952 | 14 Nov 2024 |
| HENSON, Robert | director | Oct 1956 | 22 Nov 2016 |
| JONES, Peter William | director | Sep 1954 | 23 Nov 2022 |
| MANDERS, Robert | director | May 1940 | 23 Nov 2010 |
| MORLEY, Andrew Clive | director | Oct 1959 | 24 Sept 2002 |
| OTTER, Mark | director | Apr 1960 | 14 Nov 2024 |
| SMALLEY, Stephen Paul | director | Jul 1959 | 22 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Forty-Five Club | 06 Apr 2016 |
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MORLEY, Andrew Clive are mutual persons.
SMALLEY, Stephen Paul are mutual persons.
ST. DOMINIC'S INDEPENDENT JUNIOR SCHOOL TRUST LIMITED
EMERY, Michael Peter are mutual persons.
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Menna Overview
Here’s a quick overview of FORTY-FIVE CLUB LIMITED 👀 — a Staffs based business that started in 1947.