36&5 LIMITED
11 BECKENHAM BUSINESS CENTRE, KENT HOUSE LANE, BECKENHAM  BR3 1LB- Active
- Private Limited Company
- Company No. 08938358
- Last Updated: 01 Mar 2024
Company Profile
36&5 LIMITED was incorporated on Thursday, March 13, 2014 as a Private Limited Company with registered address in BECKENHAM. 36&5 LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 10 years 7 months and 7 days.
Name | 36&5 LIMITED |
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Company number | 08938358 |
Company type | Private Limited Company |
Incorporation date | 13 Mar 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
11 BECKENHAM BUSINESS CENTRE, KENT HOUSE LANE BECKENHAM BR3 1LB |
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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 |
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Mr Thomas Peter Coleman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Mr Louis James Porter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 March 2024, (-203 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 26 August 2016 |
Last confirmation statement dated | 29 July 2015 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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36&5 LIMITED | 13 Mar 2014 |