This company is commonly known as 737 Ltd. The company was founded 5 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.
| 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 | : |
|
| Registered Address | : | 4 Leverkusen Road, Bracknell, England, RG12 7SQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Badgers Way, Bracknell, England, RG12 2QN | Director | 09 September 2022 | Active |
| Unit D, Anga House, Gardner Road, Maidenhead, England, SL6 7PR | Director | 23 October 2023 | Active |
| Unit D, Anga House, Gardner Road, Maidenhead, England, SL6 7PR | Director | 05 December 2021 | Active |
| Unit D, Anga House, Gardner Road, Maidenhead, England, SL6 7PR | Director | 09 November 2023 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 07 December 2018 | Active |
| Unit D, Anga House, Gardner Road, Maidenhead, England, SL6 7PR | Director | 01 March 2021 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 07 December 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-12-28 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-10 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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