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 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
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)
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 |
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 |