3@38 LTD.
LEICESTER

Hellopages » Leicestershire » Blaby » LE3 8PT

Company number 05867249
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address CHARLOTTE LONG, 144 GLENFIELD FRITH DRIVE, GLENFIELD, LEICESTER, ENGLAND, LE3 8PT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 12 November 2016 with updates; Registered office address changed from 38 Glenfield Road Leicester Leicestershire LE3 6AQ to C/O Charlotte Long 144 Glenfield Frith Drive Glenfield Leicester LE3 8PT on 22 May 2016. The most likely internet sites of 3@38 LTD. are www.338.co.uk, and www.3-38.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. 3 38 Ltd is a Private Limited Company. The company registration number is 05867249. 3 38 Ltd has been working since 05 July 2006. The present status of the company is Active. The registered address of 3 38 Ltd is Charlotte Long 144 Glenfield Frith Drive Glenfield Leicester England Le3 8pt. The cash in hand is £0k. It is £0k against last year. . LONG, Charlotte Angharad is a Secretary of the company. LONG, Charlotte Angharad is a Director of the company. LONG, Paul Simon is a Director of the company. SIMPSON, Esther is a Director of the company. Secretary BIRCH, Helen has been resigned. Director BIRCH, Helen has been resigned. The company operates in "Management of real estate on a fee or contract basis".


3@38 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LONG, Charlotte Angharad
Appointed Date: 31 July 2015

Director
LONG, Charlotte Angharad
Appointed Date: 05 July 2006
39 years old

Director
LONG, Paul Simon
Appointed Date: 31 July 2015
43 years old

Director
SIMPSON, Esther
Appointed Date: 05 July 2006
43 years old

Resigned Directors

Secretary
BIRCH, Helen
Resigned: 22 July 2015
Appointed Date: 05 July 2006

Director
BIRCH, Helen
Resigned: 22 July 2015
Appointed Date: 05 July 2006
39 years old

Persons With Significant Control

Mrs Charlotte Angharad Long
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Simon Long
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Esther Simpson Ba Hons
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3@38 LTD. Events

21 Apr 2017
Accounts for a dormant company made up to 31 July 2016
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
22 May 2016
Registered office address changed from 38 Glenfield Road Leicester Leicestershire LE3 6AQ to C/O Charlotte Long 144 Glenfield Frith Drive Glenfield Leicester LE3 8PT on 22 May 2016
22 May 2016
Accounts for a dormant company made up to 31 July 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3

...
... and 28 more events
01 Aug 2008
Accounts for a dormant company made up to 31 July 2007
28 Jul 2008
Return made up to 05/07/08; full list of members
17 Jul 2007
Return made up to 05/07/07; full list of members
02 Oct 2006
Registered office changed on 02/10/06 from: lcb depot fao metro-boulot-dodo 31 rutland street leicester leicestershire LE1 1RE
05 Jul 2006
Incorporation