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THE 43 CLUB LTD

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

This company is commonly known as The 43 Club Ltd. The company was founded 11 years ago and was given the registration number 08295993. The firm's registered office is in THEALE. You can find them at Unit D5, Station Road, Theale, Berkshire. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:THE 43 CLUB LTD
Company Number:08295993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Unit D5, Station Road, Theale, Berkshire, England, RG7 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 10, 15a, Market Street, Oakengates, Telford, England, TF2 6EL

Director09 January 2024Active
Flat 22, 359 Grange Road, London, England, SE19 3BN

Secretary15 November 2012Active
Office 10, 15a, Market Street, Oakengates, Telford, England, TF2 6EL

Director15 November 2012Active
Unit D5, Station Road, Theale, England, RG7 4PN

Director20 November 2017Active

People with Significant Control

Namare Grp Ltd
Notified on:09 January 2024
Status:Active
Country of residence:England
Address:Office 10, 15a, Market Street, Telford, England, TF2 6EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Rewfus William Broad
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Office 10, 15a, Market Street, Telford, England, TF2 6EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Martin Broad
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:Office 10, 15a, Market Street, Telford, England, TF2 6EL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2024-01-17Officers

Appoint person director company with name date.

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2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-17Officers

Termination director company with name termination date.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-17Address

Change registered office address company with date old address new address.

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2024-01-17Officers

Termination director company with name termination date.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-06-22Persons with significant control

Change to a person with significant control without name date.

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2023-06-22Officers

Change person director company with change date.

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2023-06-22Officers

Change person director company with change date.

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2023-06-22Persons with significant control

Change to a person with significant control.

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2023-06-22Persons with significant control

Change to a person with significant control.

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2023-03-10Gazette

Gazette filings brought up to date.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2023-02-22Dissolution

Dissolved compulsory strike off suspended.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Change account reference date company previous shortened.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-10-29Accounts

Change account reference date company current shortened.

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