3639 LIMITED
PRESTWICH SO 3639 LTD

Hellopages » Greater Manchester » Bury » M25 0AA

Company number 07705636
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address NEW MAXDOV HOUSE, 130 BURY NEW ROAD, PRESTWICH, M25 0AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Satisfaction of charge 077056360004 in full; Registration of charge 077056360004, created on 22 August 2016. The most likely internet sites of 3639 LIMITED are www.3639.co.uk, and www.3639.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. 3639 Limited is a Private Limited Company. The company registration number is 07705636. 3639 Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of 3639 Limited is New Maxdov House 130 Bury New Road Prestwich M25 0aa. The cash in hand is £0.6k. It is £0.6k against last year. . BRUNER, Alan is a Director of the company. Director FRANK, Gita has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Buying and selling of own real estate".


3639 Key Finiance

LIABILITIES n/a
CASH £0.6k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRUNER, Alan
Appointed Date: 20 June 2013
45 years old

Resigned Directors

Director
FRANK, Gita
Resigned: 20 June 2013
Appointed Date: 08 August 2011
37 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 14 July 2011
Appointed Date: 14 July 2011
55 years old

Persons With Significant Control

Mr Alan Brunner
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3639 LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Sep 2016
Satisfaction of charge 077056360004 in full
10 Sep 2016
Registration of charge 077056360004, created on 22 August 2016
09 Sep 2016
Registration of charge 077056360003, created on 22 August 2016
11 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 11 more events
06 Nov 2012
Annual return made up to 14 July 2012 with full list of shareholders
08 Aug 2011
Appointment of Mrs Gita Frank as a director
15 Jul 2011
Company name changed so 3639 LTD\certificate issued on 15/07/11
  • RES15 ‐ Change company name resolution on 2011-07-15
  • NM01 ‐ Change of name by resolution
14 Jul 2011
Termination of appointment of Yomtov Jacobs as a director
14 Jul 2011
Incorporation

3639 LIMITED Charges

22 August 2016
Charge code 0770 5636 0004
Delivered: 10 September 2016
Status: Satisfied on 29 September 2016
Persons entitled: Flagship Centre Limited
Description: Premises situate at 1-5 (odd numbers only inclusive) main…
22 August 2016
Charge code 0770 5636 0003
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Flagship Centre Limited
Description: 1-5 (odd numbers only) main street bangor folio DN64375L…
17 June 2014
Charge code 0770 5636 0002
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: David Leitner
Description: F/H k/a the royal british legion kents bank road…
13 September 2013
Charge code 0770 5636 0001
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Rontades Limited
Description: Part of the ground floor, sinclair house, 95-101 royal…

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