999 LIMITED

Profile 999 LIMITED

Actual on 01.09.2021
Company name
999 LIMITED
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Company number
03886530
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 November 1999
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
24 TUDOR CLOSE, WOODFORD GREEN, ESSEX, IG8 0LF
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PSC and Officers 999 LIMITED

Officers

(as of 19.09.2020)

SHAFIER, Lawrence Edward
Status: Active
Appointed on: Tuesday, 01 December 2009
Correspondence address: 24 Tudor Close, Woodford Green, Essex, IG8 0LF
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
QA NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Thursday, 10 February 2000
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Thursday, 10 February 2000
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
SMOLAREK, Franziska
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Thursday, 12 July 2001
Correspondence address: 1b Parliament Place, Liverpool, Merseyside, L8 7LH
Role: Secretary
HARRIS, Jeffrey
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Wednesday, 01 July 2015
Correspondence address: 24 Tudor Close, Woodford Green, Essex, IG8 0LF
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Pharmacist
Country of residence: England
HARRIS, Valerie
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Wednesday, 01 July 2015
Correspondence address: 24 Tudor Close, Woodford Green, Essex, IG8 0LF
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Lawrence Edward Shafier
Status: Active
Notified on: Thursday, 30 November 2017
Correspondence address: Essex
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Lawrence Edward Shafier
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Woodford Green, England, Essex
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control