Company number 04882063
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address UNIT 3 BLOCK 2 VESTRY TRADING ESTATE, SEVENOAKS, SEVENOAKS, KENT, TN14 5EL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Unit 4 Block 2 Vestry Trading Estate Sevenoaks Kent TN14 5EL to Unit 3 Block 2 Vestry Trading Estate Sevenoaks Sevenoaks Kent TN14 5EL on 27 November 2015. The most likely internet sites of THIRTY NINE-ZERO LIMITED are www.thirtyninezero.co.uk, and www.thirty-nine-zero.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. The distance to to Sevenoaks Rail Station is 1.6 miles; to Knockholt Rail Station is 4.3 miles; to Farningham Road Rail Station is 7.3 miles; to Mottingham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thirty Nine Zero Limited is a Private Limited Company.
The company registration number is 04882063. Thirty Nine Zero Limited has been working since 29 August 2003.
The present status of the company is Active. The registered address of Thirty Nine Zero Limited is Unit 3 Block 2 Vestry Trading Estate Sevenoaks Sevenoaks Kent Tn14 5el. The company`s financial liabilities are £115.81k. It is £11.84k against last year. And the total assets are £786.65k, which is £14.76k against last year. PARKER, Kelly John is a Secretary of the company. PARKER, Kelly John is a Director of the company. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. Director MUMBRAY, Sean William has been resigned. The company operates in "Printing n.e.c.".
thirty nine-zero Key Finiance
LIABILITIES
£115.81k
+11%
CASH
n/a
TOTAL ASSETS
£786.65k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Persons With Significant Control
Mr Kelly John Parker
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
THIRTY NINE-ZERO LIMITED Events
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 August 2015
27 Nov 2015
Registered office address changed from Unit 4 Block 2 Vestry Trading Estate Sevenoaks Kent TN14 5EL to Unit 3 Block 2 Vestry Trading Estate Sevenoaks Sevenoaks Kent TN14 5EL on 27 November 2015
17 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
08 Jan 2004
Director resigned
08 Jan 2004
Secretary resigned
08 Jan 2004
New director appointed
22 Dec 2003
New secretary appointed
29 Aug 2003
Incorporation
3 June 2009
Deed of rental deposit
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trust Company Limited as Trustees of the Blackrock UK Property Fund
Description: The initial deposit of £4,700 see image for full details.
3 June 2009
Deed of rental deposit
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trust Company Limited as Trustees of the Blackrock UK Property Fund
Description: The initial deposit of £4,743 see image for full details.
11 April 2006
Deed of rental deposit
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company Limited Together as Trustee of the Merrilllynch Property Fund
Description: All the interest in the interest earning deposit account…