About

Registered Number: 02421899
Date of Incorporation: 12/09/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: 10 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP

 

Established in 1989, The 33 Group Ltd are based in Bracknell in Berkshire, it's status is listed as "Active". The current directors of this company are listed as Boutle, Christopher John, Barber, Gerard Francis, Margetts, Charles William, Sleight, David Walter, Eassie, Richard William Fitzpatrick, Holland, Penelope Ann Letitia, Ingram, Christine Marion, Jones, John James, Mason, John, Mihell, Ian Christopher Douglas, Newland, Kenneth Edward, Nike, Leonard John at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, Gerard Francis 27 August 2019 - 1
MARGETTS, Charles William 24 April 2013 - 1
SLEIGHT, David Walter 06 December 2012 - 1
EASSIE, Richard William Fitzpatrick 05 January 2004 06 December 2012 1
HOLLAND, Penelope Ann Letitia 01 January 1991 18 August 1995 1
INGRAM, Christine Marion 18 August 1995 15 March 2001 1
JONES, John James 18 August 1995 26 March 1999 1
MASON, John 06 December 2012 24 April 2013 1
MIHELL, Ian Christopher Douglas 15 July 1998 06 December 2012 1
NEWLAND, Kenneth Edward 31 March 2017 27 August 2019 1
NIKE, Leonard John 06 December 2012 31 December 2016 1
Secretary Name Appointed Resigned Total Appointments
BOUTLE, Christopher John 29 March 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 17 April 2020
AP01 - Appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 12 April 2019
CH03 - Change of particulars for secretary 12 April 2019
AP03 - Appointment of secretary 02 April 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 13 April 2018
PSC07 - N/A 13 April 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 12 May 2017
AP01 - Appointment of director 12 May 2017
TM01 - Termination of appointment of director 31 March 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 01 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 May 2014
AD04 - Change of location of company records to the registered office 01 May 2014
AA - Annual Accounts 23 September 2013
AP01 - Appointment of director 13 May 2013
AA01 - Change of accounting reference date 08 May 2013
TM01 - Termination of appointment of director 29 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 April 2013
AR01 - Annual Return 18 April 2013
AP01 - Appointment of director 22 February 2013
AP01 - Appointment of director 18 February 2013
AP01 - Appointment of director 11 February 2013
AP01 - Appointment of director 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
TM02 - Termination of appointment of secretary 11 February 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 07 June 2011
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 05 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 28 August 2007
363a - Annual Return 29 June 2007
AA - Annual Accounts 22 March 2007
363a - Annual Return 21 April 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 16 December 2004
363a - Annual Return 07 May 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
AA - Annual Accounts 01 September 2003
363a - Annual Return 23 April 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 04 July 2001
363a - Annual Return 02 July 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 24 May 2000
AA - Annual Accounts 21 January 2000
363a - Annual Return 04 June 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
AA - Annual Accounts 09 February 1999
288a - Notice of appointment of directors or secretaries 25 August 1998
363a - Annual Return 20 April 1998
353 - Register of members 20 April 1998
AA - Annual Accounts 03 March 1998
363a - Annual Return 13 July 1997
AA - Annual Accounts 23 January 1997
RESOLUTIONS - N/A 15 August 1996
363a - Annual Return 23 May 1996
288 - N/A 30 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
287 - Change in situation or address of Registered Office 19 October 1995
AA - Annual Accounts 02 August 1995
287 - Change in situation or address of Registered Office 21 July 1995
363s - Annual Return 12 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 September 1994
363s - Annual Return 14 April 1994
AA - Annual Accounts 03 September 1993
363s - Annual Return 04 April 1993
AA - Annual Accounts 19 June 1992
363s - Annual Return 06 April 1992
AA - Annual Accounts 21 June 1991
RESOLUTIONS - N/A 10 June 1991
AA - Annual Accounts 10 June 1991
288 - N/A 22 May 1991
288 - N/A 22 May 1991
288 - N/A 22 May 1991
288 - N/A 25 April 1991
363a - Annual Return 25 April 1991
RESOLUTIONS - N/A 12 March 1991
RESOLUTIONS - N/A 12 March 1991
RESOLUTIONS - N/A 12 March 1991
288 - N/A 15 September 1989
NEWINC - New incorporation documents 12 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.