Company number 08811536
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address CARNAC PLACE, CARNAC COURT, FAREHAM, HAMPSHIRE, PO16 8UY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-20
; Termination of appointment of Katherine Jane Bradbury as a secretary on 3 January 2017; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of 3594 LIMITED are www.3594.co.uk, and www.3594.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Cosham Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 4.8 miles; to Fratton Rail Station is 5.4 miles; to Ryde Pier Head Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3594 Limited is a Private Limited Company.
The company registration number is 08811536. 3594 Limited has been working since 11 December 2013.
The present status of the company is Active. The registered address of 3594 Limited is Carnac Place Carnac Court Fareham Hampshire Po16 8uy. . PASTIDES, Peter James is a Director of the company. Secretary BRADBURY, Katherine Jane has been resigned. Director PASTIDES, Sarah Frances has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter James Pastides
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Frances Pastides
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
3594 LIMITED Events
23 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-20
03 Jan 2017
Termination of appointment of Katherine Jane Bradbury as a secretary on 3 January 2017
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
...
... and 3 more events
18 Feb 2014
Termination of appointment of Sarah Frances Pastides as a director on 11 February 2014
14 Feb 2014
Registered office address changed from Trinder House Free Street Bishops Waltham Hampshire SO32 1EE United Kingdom on 14 February 2014
18 Dec 2013
Director's details changed for Mrs Sarah Frances Pastides on 11 December 2013
18 Dec 2013
Director's details changed for Mr Peter James Pastides on 11 December 2013
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11