35 Group Limited MAIDSTONE


35 Group started in year 2006 as Private Limited Company with registration number 05945391. The 35 Group company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Maidstone at Havas House Hermitage Court. Postal code: ME16 9NT.

There is a single director in the company at the moment - Paul W., appointed on 14 August 2008. In addition, a secretary was appointed - Anna M., appointed on 1 November 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

35 Group Limited Address / Contact

Office Address Havas House Hermitage Court
Office Address2 Hermitage Lane
Town Maidstone
Post code ME16 9NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05945391
Date of Incorporation Mon, 25th Sep 2006
Industry Dormant Company
End of financial Year 31st December
Company age 13 years old
Account next due date Wed, 30th Sep 2020 (408 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 9th Oct 2019 (2019-10-09)
Last confirmation statement dated Tue, 25th Sep 2018

Company staff

Anna M.

Position: Secretary

Appointed: 01 November 2018

Paul W.

Position: Director

Appointed: 14 August 2008

Allan R.

Position: Secretary

Appointed: 14 August 2008

Resigned: 01 November 2018

Aidan C.

Position: Director

Appointed: 14 August 2008

Resigned: 31 January 2018

Nigel F.

Position: Director

Appointed: 09 May 2007

Resigned: 31 December 2012

Karen F.

Position: Secretary

Appointed: 09 May 2007

Resigned: 14 August 2008

Keith B.

Position: Director

Appointed: 25 September 2006

Resigned: 14 August 2008

Richard F.

Position: Secretary

Appointed: 25 September 2006

Resigned: 09 May 2007

Richard F.

Position: Director

Appointed: 25 September 2006

Resigned: 09 May 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Conran Design Group Limited from Maidstone, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Conran Design Group Limited

Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 01002786
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2018
filed on: 31st, May 2019
Free Download (4 pages)

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