03409727 LIMITED
43 LAWE ROAD, SOUTH SHIELDS NE33 2EU- Active
- Private Limited Company
- Company No. 03409727
- Last Updated: 01 Mar 2024
Company Profile
03409727 LIMITED was incorporated on Friday, July 25, 1997 as a Private Limited Company with registered address in SOUTH SHIELDS. 03409727 LIMITED has the status: Active and it's listed in the following category: Photocopying, document preparation and other specialised office support activities. This Private Limited Company has been operating for 27 years 6 months and 28 days.
| Name | 03409727 LIMITED |
|---|---|
| Company number | 03409727 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 LAWE ROAD SOUTH SHIELDS NE33 2EU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Avi Ratzersdorfer Nationality: English |
Dates: Saturday, July 15, 2023 - present
significant influence or control
|
| Lord Bryan Lee Lamport Nationality: English |
Dates: Wednesday, May 17, 2023 - present
significant influence or control
|
| Mrs Angela Todd Nationality: English |
Dates: Thursday, April 20, 2023 - present
significant influence or control
|
| Mr Christopher John Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-298 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against 03409727 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 03409727 LIMITED | 25 Jul 1997 |
| MMM LIMITED | 31 Mar 2023 |