03739495 LIMITED
5 OLD FORGE ROAD, ASHBY MAGNA, LUTTERWORTH LE17 5NL- Liquidation
- Private Limited Company
- Company No. 03739495
- Last Updated: 01 Mar 2024
Company Profile
03739495 LIMITED was incorporated on Wednesday, March 24, 1999 as a Private Limited Company with registered address in LUTTERWORTH. 03739495 LIMITED has the status: Liquidation and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 25 years 7 months and 1 day.
| Name | 03739495 LIMITED |
|---|---|
| Company number | 03739495 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5 OLD FORGE ROAD ASHBY MAGNA LUTTERWORTH LE17 5NL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Hi Limited Rushton Hall, NN14 1RR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-939 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| 03739495 LIMITED | 24 Mar 1999 |
| URBAN RHYTHM LIMITED | 07 Oct 2020 |