35 GROUP LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 05945391
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017; Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 35 GROUP LIMITED are www.35group.co.uk, and www.35-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.35 Group Limited is a Private Limited Company. The company registration number is 05945391. 35 Group Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of 35 Group Limited is Havas House Hermitage Court Hermitage Lane Maidstone Kent England Me16 9nt. . ROSS, Allan John is a Secretary of the company. CHAPMAN, Aidan Gerard is a Director of the company. WOODHOUSE, Paul Francis is a Director of the company. Secretary FINMORE, Richard has been resigned. Secretary FRONTERAS, Karen has been resigned. Director BAMBER, Keith has been resigned. Director FINMORE, Richard has been resigned. Director FORSYTH, Nigel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 14 August 2008
Director
CHAPMAN, Aidan Gerard
Appointed Date: 14 August 2008
67 years old
Director
WOODHOUSE, Paul Francis
Appointed Date: 14 August 2008
70 years old

Resigned Directors

Secretary
FINMORE, Richard
Resigned: 09 May 2007
Appointed Date: 25 September 2006
Secretary
FRONTERAS, Karen
Resigned: 14 August 2008
Appointed Date: 09 May 2007
Director
BAMBER, Keith
Resigned: 14 August 2008
Appointed Date: 25 September 2006
69 years old
Director
FINMORE, Richard
Resigned: 09 May 2007
Appointed Date: 25 September 2006
75 years old
Director
FORSYTH, Nigel
Resigned: 31 December 2012
Appointed Date: 09 May 2007
69 years old

Persons With Significant Control

Conran Design Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

35 GROUP LIMITED Events

16 Mar 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,100
25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 28 more events
20 Nov 2007
Particulars of contract relating to shares
20 Nov 2007
Ad 01/09/07--------- £ si 950@1=950 £ ic 50/1000
24 Oct 2007
Secretary resigned;director resigned
24 Oct 2007
New secretary appointed
25 Sep 2006
Incorporation

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