THREE SIX FIVE LIMITED
THREE SIX FIVE LIMITED is an active private limited company, incorporated on 30 December 1985. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Tring Road, Aylesbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THREE SIX FIVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01974156 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/12/1985 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 HOLLY COURT |
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Address Line 2 | TRING ROAD WENDOVER |
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Post Town | AYLESBURY |
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County | BUCKINGHAMSHIRE |
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Postcode | HP22 6PE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
THREE SIX FIVE LIMITED
Directors
(The company's officers)
MR LESLIE GEORGE SPEARS
(~86 year old British national)
1 HOLLY COURT, TRING ROAD WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6PE, ENGLAND
- Current Director
- Gives occupation as MARKETING CONSULTANT
- Usually resident in GIBRALTAR
Appointed on 30/09/1991
MR GEORGE GORDO SPEARS
1 HOLLY COURT, TRING ROAD WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6PE
Appointed on 02/08/2022
Shareholders
(Persons of Significant Control)
Mr Leslie George Spears
(~86 year old British national)
1, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THREE SIX FIVE LIMITED: Maps
Maps show the location of the postcode of the registered office, HP22 6PE.
Map of THREE SIX FIVE LIMITED at local scale
Map of THREE SIX FIVE LIMITED at district scale
More Companies in HP22 6PE
Other companies with registered offices in HP22 6PE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)