7436 LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

7436 LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Dissolved - no longer trading.
7436 LIMITED was incorporated 11 years ago on 03/08/2010 and has the registered number: 07333278. The accounts status is TOTAL EXEMPTION FULL.

7436 LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

WARD MACKENZIE LTD
OXFORD HOUSE, 15-17
TUNBRIDGE WELLS
KENT
TN1 1EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

WARD MACKENZIE LTD
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN THATCHER Aug 1965 British Director 2014-03-30 CURRENT
MR MARK JOHN THATCHER Secretary 2014-03-30 CURRENT
MR MICHAEL JOHN GARLAND Mar 1958 Uk Director 2013-03-19 UNTIL 2014-03-30 RESIGNED
MR PAUL ADAM CLARK May 1958 British Director 2010-08-03 UNTIL 2013-03-07 RESIGNED
MR DARREN JOHN HAWKINS Jul 1965 English Director 2010-08-03 UNTIL 2013-03-20 RESIGNED
MS JACQUELINE DENISE NELSON Jul 1961 British Director 2010-08-03 UNTIL 2013-03-07 RESIGNED
MR STEPHEN RICHARD LAYBURN Oct 1964 British Director 2010-08-03 UNTIL 2013-03-07 RESIGNED
DARREN JOHN HAWKINS Secretary 2010-08-03 UNTIL 2013-03-07 RESIGNED
MR MICHAEL JOHN GARLAND Secretary 2013-03-19 UNTIL 2014-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Garland 2016-07-01 3/1958 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Mr Mark Thatcher 2016-07-01 8/1965 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Mr Bradley Smith 2016-07-01 12/1956 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTA LEASING NO. 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
MDT (CORPORATE) LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
CENTRUS EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ELECTRA GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
GARLAND AVIATION LIMITED CROWBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 51101 - Scheduled passenger air transport
CPUTER INVEST LTD CROWBOROUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STEP BY STEP SCHOOL LIMITED EAST GRINSTEAD Active FULL 85100 - Pre-primary education
CHARTA LEASING NO. 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TURBO LEASING LIMITED PRESTON Dissolved... SMALL 64910 - Financial leasing
MDT (INVESTMENTS) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
BALTIC CONTAINER SHIPPING (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DUVAS TECHNOLOGIES LIMITED OXFORDSHIRE UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MDT RAIL MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BALTIC FACILITIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DIAMOND HEAD 8 (UK) LTD LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
TENDERRA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MDT GROUP (INVESTMENTS) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MDT TRADING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
VERDETECH INVESTMENTS LIMITED ST HELLIER JERSEY Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
7436 Limited - Accounts to registrar (filleted) - small 18.2 2019-02-13 31-12-2018 $15,418 Cash $15,475 equity
7436 Limited - Accounts to registrar (filleted) - small 18.1 2018-04-24 31-12-2017 $13,477 Cash $12,917 equity
7436 Limited - Accounts to registrar - small 17.1.1 2017-06-08 31-12-2016 $75,254 Cash $10,016 equity
7436 Limited - Abbreviated accounts 16.1 2016-07-27 31-12-2015 $7,924 Cash $6,519 equity
7436 Limited - Limited company - abbreviated - 11.6 2015-09-22 31-12-2014 $101,751 Cash $4,207 equity
7436 Limited - Limited company - abbreviated - 11.0.0 2014-09-19 31-12-2013 $179,292 Cash $2,847 equity

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