35 GROUP LIMITED - MAIDSTONE
| Company Profile | Company Filings |
Overview
35 GROUP LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
35 GROUP LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05945391. The accounts status is DORMANT and accounts are next due on 30/09/2024.
35 GROUP LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05945391. The accounts status is DORMANT and accounts are next due on 30/09/2024.
35 GROUP LIMITED - MAIDSTONE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAVAS HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALLAN JOHN ROSS | Aug 1961 | British | Director | 2020-08-31 | CURRENT |
| MRS ANNA LOUISE LIBERTY MCARTHUR | Jan 1987 | British | Director | 2020-08-31 | CURRENT |
| MISS LAUREN AIME POKORA | Secretary | 2020-09-21 | CURRENT | ||
| MR PAUL FRANCIS WOODHOUSE | Sep 1955 | British | Director | 2008-08-14 UNTIL 2020-08-31 | RESIGNED |
| NIGEL FORSYTH | Feb 1956 | British | Director | 2007-05-09 UNTIL 2012-12-31 | RESIGNED |
| RICHARD FINMORE | British | Director | 2006-09-25 UNTIL 2007-05-09 | RESIGNED | |
| MR AIDAN GERARD CHAPMAN | Oct 1958 | British | Director | 2008-08-14 UNTIL 2018-01-31 | RESIGNED |
| KEITH BAMBER | Jun 1956 | British | Director | 2006-09-25 UNTIL 2008-08-14 | RESIGNED |
| MR ALLAN JOHN ROSS | British | Secretary | 2008-08-14 UNTIL 2018-11-01 | RESIGNED | |
| MRS ANNA LOUISE LIBERTY MCARTHUR | Secretary | 2018-11-01 UNTIL 2020-09-21 | RESIGNED | ||
| KAREN FRONTERAS | British | Secretary | 2007-05-09 UNTIL 2008-08-14 | RESIGNED | |
| RICHARD FINMORE | British | Secretary | 2006-09-25 UNTIL 2007-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Conran Design Group Limited | 2016-04-06 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity accounts for 35 Group Limited | 2023-09-02 | 31-12-2022 | £214,529 equity |
| Micro-entity accounts for 35 Group Limited | 2022-08-17 | 31-12-2021 | £214,529 equity |
| Micro-entity accounts for 35 Group Limited | 2021-09-01 | 31-12-2020 | £214,529 equity |