35TH PARALLEL LTD
PRESTON

Hellopages » Lancashire » Wyre » PR3 6HF

Company number 09535266
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address 4 CHAPEL CLOSE SMALLWOOD HEY ROAD, PILLING, PRESTON, ENGLAND, PR3 6HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Mr Barry Anthony Ratner as a director on 23 July 2016. The most likely internet sites of 35TH PARALLEL LTD are www.35thparallel.co.uk, and www.35th-parallel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. 35th Parallel Ltd is a Private Limited Company. The company registration number is 09535266. 35th Parallel Ltd has been working since 10 April 2015. The present status of the company is Active. The registered address of 35th Parallel Ltd is 4 Chapel Close Smallwood Hey Road Pilling Preston England Pr3 6hf. . JEFFERY, Mark Jonathan is a Director of the company. RATNER, Barry Anthony is a Director of the company. Director HERODOTOU, Marios has been resigned. Director RATNER, Barry Anthony has been resigned. Director VASSILIOU, Peter Theo has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JEFFERY, Mark Jonathan
Appointed Date: 10 April 2015
72 years old
Director
RATNER, Barry Anthony
Appointed Date: 23 July 2016
82 years old

Resigned Directors

Director
HERODOTOU, Marios
Resigned: 23 July 2016
Appointed Date: 10 April 2015
68 years old
Director
RATNER, Barry Anthony
Resigned: 10 April 2015
Appointed Date: 10 April 2015
82 years old
Director
VASSILIOU, Peter Theo
Resigned: 23 July 2016
Appointed Date: 27 June 2016
68 years old

Persons With Significant Control

Mr Peter Theo
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

35TH PARALLEL LTD Events

22 Apr 2017
Confirmation statement made on 10 April 2017 with updates
26 Jul 2016
Accounts for a dormant company made up to 30 April 2016
23 Jul 2016
Appointment of Mr Barry Anthony Ratner as a director on 23 July 2016
23 Jul 2016
Termination of appointment of Peter Theo Vassiliou as a director on 23 July 2016
23 Jul 2016
Termination of appointment of Marios Herodotou as a director on 23 July 2016
...
... and 5 more events
10 Apr 2015
Statement of capital following an allotment of shares on 10 April 2015
  • GBP 1
10 Apr 2015
Termination of appointment of Barry Anthony Ratner as a director on 10 April 2015
10 Apr 2015
Appointment of Mr Mark Jonathan Jeffery as a director on 10 April 2015
10 Apr 2015
Registered office address changed from 4 Chapel Close Pilling Pilling, Preston PR3 6HF United Kingdom to 4 Chapel Close Smallwood Hey Road Pilling Preston PR3 6HF on 10 April 2015
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 1

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