Company number 08938358
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address OFFICE 11, 12 FARWIG LANE, BROMLEY, ENGLAND, BR1 3RB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 36&5 LIMITED are www.365.co.uk, and www.36-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. 36 5 Limited is a Private Limited Company.
The company registration number is 08938358. 36 5 Limited has been working since 13 March 2014.
The present status of the company is Active. The registered address of 36 5 Limited is Office 11 12 Farwig Lane Bromley England Br1 3rb. . COLEMAN, Thomas Peter is a Director of the company. PORTER, Louis James is a Director of the company. Director ROBERTS, William David Trelawny has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Louis James Porter
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Peter Coleman
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
36&5 LIMITED Events
31 Jul 2016
Confirmation statement made on 29 July 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to Office 11 12 Farwig Lane Bromley BR1 3RB on 25 August 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
...
... and 4 more events
19 Oct 2014
Director's details changed for Mr Thomas Peter Coleman on 2 August 2014
19 Oct 2014
Termination of appointment of William David Trelawny Roberts as a director on 1 August 2014
16 Oct 2014
Registered office address changed from 2 Glastonbury Abbey Bedford Beds MK41 0TX England to 36a Foxgrove Road Beckenham Kent BR3 5BD on 16 October 2014
06 Aug 2014
Appointment of Louis James Porter as a director on 9 July 2014
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13