03409727 LIMITED - SOUTH SHIELDS


Company Profile Company Filings

Overview

03409727 LIMITED is a Private Limited Company from SOUTH SHIELDS ENGLAND and has the status: Active.
03409727 LIMITED was incorporated 26 years ago on 25/07/1997 and has the registered number: 03409727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

03409727 LIMITED - SOUTH SHIELDS

This company is listed in the following categories:
82190 - Photocopying, document preparation and other specialised office support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

43 LAWE ROAD
SOUTH SHIELDS
NE33 2EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MMM LIMITED (until 31/03/2023)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANGELA TODD Apr 1970 English Director 2023-04-20 CURRENT
MR AVI RATZERSDORFER May 1988 English Director 2023-07-15 CURRENT
LORD BRYAN LEE LAMPORT Jan 1972 English Director 2023-05-17 CURRENT
CHRISTOPHER JOHN WATSON Jan 1961 British Director 1997-07-25 UNTIL 2023-04-20 RESIGNED
CATHERINE MAYVLIN PARKIN Sep 1956 British Director 1997-07-25 UNTIL 2008-07-31 RESIGNED
MR MICHAEL ORR Jan 1958 British Secretary 1997-07-25 UNTIL 2011-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-07-25 UNTIL 1997-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Avi Ratzersdorfer 2023-07-15 5/1988 Salford   Significant influence or control
Lord Bryan Lee Lamport 2023-05-17 1/1972 South Shields   Tyne And Wear Significant influence or control
Mrs Angela Todd 2023-04-20 4/1970 South Shields   Significant influence or control
Mr Christopher John Watson 2016-04-06 - 2023-04-20 1/1961 Sunderland   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
03409727 Limited 2024-05-17 31-07-2023
MMM Ltd 31/07/2017 iXBRL 2018-05-01 31-07-2017 £2 equity

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