64THS LIMITED

SUITE 8 20 CHURCHILL SQUARE, KINGS HILL, WEST MALLING  ME19 4YU
  • Active
  • Private Limited Company
  • Company No. 07936130
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

64THS LIMITED was incorporated on Friday, February 3, 2012 as a Private Limited Company with registered address in WEST MALLING. 64THS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 9 months and 5 days.

Name 64THS LIMITED
Company number 07936130
Company type Private Limited Company
Incorporation date 03 Feb 2012
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 8 20 CHURCHILL SQUARE
KINGS HILL
WEST MALLING
ME19 4YU
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
Mrs Jane Dunkley Nationality: British Dates: Wednesday, May 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ian Max Dunkley Nationality: British Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Roger Lloyd Taylor Nationality: British Dates: Thursday, April 6, 2017 - Saturday, June 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 30 September 2023
Next confirmation statement due 02 July 2017
Last confirmation statement dated 04 June 2016

Mortgages

No mortgages have been registered against 64THS LIMITED.

Previous Names

Name Change Date
64THS LIMITED 03 Feb 2012