356 SPECIALIZED LTD.
LONDON

Hellopages » Greater London » Southwark » SE15 2NL
Company number 08928646
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address OFFICE Q, 35A ASTBURY ROAD, LONDON, ENGLAND, SE15 2NL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registered office address changed from 103 Church Hill London E17 3BD England to Office Q 35a Astbury Road London SE15 2NL on 6 January 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of 356 SPECIALIZED LTD. are www.356specialized.co.uk, and www.356-specialized.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Beckenham Hill Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Balham Rail Station is 4.7 miles; to Bickley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.356 Specialized Ltd is a Private Limited Company. The company registration number is 08928646. 356 Specialized Ltd has been working since 07 March 2014. The present status of the company is Active. The registered address of 356 Specialized Ltd is Office Q 35a Astbury Road London England Se15 2nl. . HLAVACEK, Martin is a Director of the company. Director LISA, Hana has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
HLAVACEK, Martin
Appointed Date: 14 September 2015
46 years old

Resigned Directors

Director
LISA, Hana
Resigned: 14 September 2015
Appointed Date: 07 March 2014
59 years old

Persons With Significant Control

Martin Hlavacek
Notified on: 15 March 2017
46 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

356 SPECIALIZED LTD. Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Jan 2017
Registered office address changed from 103 Church Hill London E17 3BD England to Office Q 35a Astbury Road London SE15 2NL on 6 January 2017
17 Dec 2016
Micro company accounts made up to 31 March 2016
11 Dec 2016
Registered office address changed from 103 103 Church Hill London E17 3BD to 103 Church Hill London E17 3BD on 11 December 2016
11 Dec 2016
Current accounting period shortened from 31 March 2017 to 6 March 2017
...
... and 1 more events
14 Sep 2015
Appointment of Mr. Martin Hlavacek as a director on 14 September 2015
14 Sep 2015
Termination of appointment of Hana Lisa as a director on 14 September 2015
16 Apr 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
07 Mar 2014
Incorporation
Statement of capital on 2014-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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