3SIX5 (UK) LIMITED
LONDON FRUIT4STAFF LTD

Hellopages » Greater London » Camden » WC1N 3AX

Company number 08260389
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 30 . The most likely internet sites of 3SIX5 (UK) LIMITED are www.3six5uk.co.uk, and www.3six5-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3six5 Uk Limited is a Private Limited Company. The company registration number is 08260389. 3six5 Uk Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of 3six5 Uk Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . LEPREUX, Rebecca Julie is a Director of the company. LEPREUX, Thomas Gary is a Director of the company. Director SMITH, Michaela Joanne has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
LEPREUX, Rebecca Julie
Appointed Date: 01 October 2015
45 years old
Director
LEPREUX, Thomas Gary
Appointed Date: 19 October 2012
42 years old

Resigned Directors

Director
SMITH, Michaela Joanne
Resigned: 29 October 2014
Appointed Date: 04 November 2012
37 years old

Persons With Significant Control

Mr Thomas Gary Lepreux
Notified on: 23 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more

3SIX5 (UK) LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Sep 2016
Micro company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 30
27 Nov 2015
Appointment of Miss Rebecca Julie Lepreux as a director
27 Nov 2015
Appointment of Miss Rebecca Julie Lepreux as a director on 1 October 2015
...
... and 5 more events
06 Feb 2013
Particulars of a mortgage or charge / charge no: 1
02 Jan 2013
Director's details changed for Mr Thomas Gary Lepreux on 2 January 2013
02 Jan 2013
Company name changed FRUIT4STAFF LTD\certificate issued on 02/01/13
  • RES15 ‐ Change company name resolution on 2013-01-02
  • NM01 ‐ Change of name by resolution
04 Nov 2012
Appointment of Miss Michaela Joanne Smith as a director
19 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

3SIX5 (UK) LIMITED Charges

1 February 2013
All assets debenture
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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