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737 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 737 Ltd. The company was founded 6 years ago and was given the registration number 11716204. The firm's registered office is in BRACKNELL. You can find them at 4 Leverkusen Road, , Bracknell, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:737 LTD
Company Number:11716204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2018
End of financial year:28 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:4 Leverkusen Road, Bracknell, England, RG12 7SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Badgers Way, Bracknell, England, RG12 2QN

Director09 September 2022Active
Unit D, Anga House, Gardner Road, Maidenhead, England, SL6 7PR

Director23 October 2023Active
Unit D, Anga House, Gardner Road, Maidenhead, England, SL6 7PR

Director05 December 2021Active
Unit D, Anga House, Gardner Road, Maidenhead, England, SL6 7PR

Director09 November 2023Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director07 December 2018Active
Unit D, Anga House, Gardner Road, Maidenhead, England, SL6 7PR

Director01 March 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director07 December 2018Active

People with Significant Control

Miss Jennifer Russell
Notified on:27 August 2023
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Unit D, Anga House, Gardner Road, Maidenhead, England, SL6 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Wayne Towell
Notified on:09 September 2022
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:4, Leverkusen Road, Bracknell, England, RG12 7SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anil Kumar Malhan
Notified on:09 September 2022
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:11, Badgers Way, Bracknell, England, RG12 2QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Navtej Bahadur Malhan
Notified on:01 March 2021
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:Unit D, Gardner Road, Maidenhead, England, SL6 7PR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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