3639 LIMITED
PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER M25 0TL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07705636
- Last Updated: 01 Oct 2022
Company Profile
3639 LIMITED was incorporated on Thursday, July 14, 2011 as a Private Limited Company with registered address in MANCHESTER. 3639 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 2 months and 20 days.
| Name | 3639 LIMITED |
|---|---|
| Company number | 07705636 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL |
|---|---|
| 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 Channanya Tomlin Nationality: British |
Dates: Friday, July 30, 2021 - Tuesday, March 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 3639 Holdings Limited Bury New Road, Prestwich, M25 0AA |
Dates: Monday, July 9, 2018 - Friday, July 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gita Malka Frank Nationality: British |
Dates: Sunday, April 1, 2018 - Friday, July 30, 2021
ownership of shares 50 to 75 percent
|
| Mr Alan Brunner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 July |
| Next annual accounts due | 27 April 2022, (-890 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 3639 LIMITED | 14 Jul 2011 |
| SO 3639 LTD | 15 Jul 2011 |