3473 LTD
MAIDSTONE

Hellopages » Kent » Maidstone » ME16 8GD

Company number 07070443
Status Active
Incorporation Date 9 November 2009
Company Type Private Limited Company
Address RIVERSIDE SUITE, 50A CLIFFORD WAY, MAIDSTONE, KENT, ME16 8GD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of 3473 LTD are www.3473.co.uk, and www.3473.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Bearsted Rail Station is 2.9 miles; to Chatham Rail Station is 7.9 miles; to Rochester Rail Station is 8.2 miles; to Gillingham (Kent) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3473 Ltd is a Private Limited Company. The company registration number is 07070443. 3473 Ltd has been working since 09 November 2009. The present status of the company is Active. The registered address of 3473 Ltd is Riverside Suite 50a Clifford Way Maidstone Kent Me16 8gd. . BAKER, Paul is a Secretary of the company. BAKER, Paul Alexander is a Director of the company. BURKIN, Terry is a Director of the company. Director SHANAHAN-BAKER, Joe Terence has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BAKER, Paul
Appointed Date: 24 February 2011
Director
BAKER, Paul Alexander
Appointed Date: 24 February 2011
51 years old
Director
BURKIN, Terry
Appointed Date: 24 February 2011
69 years old

Resigned Directors

Director
SHANAHAN-BAKER, Joe Terence
Resigned: 24 February 2011
Appointed Date: 09 November 2009
33 years old

Persons With Significant Control

Mr Terry Burkin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Baker
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3473 LTD Events

16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Jan 2015
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 12 more events
24 Feb 2011
Statement of capital following an allotment of shares on 24 February 2011
  • GBP 100
24 Feb 2011
Termination of appointment of Joe Shanahan-Baker as a director
24 Feb 2011
Appointment of Mr Terry Burkin as a director
10 Jan 2011
Annual return made up to 9 November 2010 with full list of shareholders
09 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

3473 LTD Charges

4 April 2013
Debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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