3GB LIMITED
BUCKS

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1HD

Company number 04993493
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address CHANDOS HOUSE, SCHOOL LANE, BUCKINGHAM, BUCKS, MK18 1HD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Alan Winkelmann on 1 December 2016; Confirmation statement made on 12 December 2016 with updates; Secretary's details changed for Mr Andrew Carver on 1 December 2016. The most likely internet sites of 3GB LIMITED are www.3gb.co.uk, and www.3gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bicester North Rail Station is 9.5 miles; to Fenny Stratford Rail Station is 11.6 miles; to Kings Sutton Rail Station is 12.5 miles; to Oxford Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3gb Limited is a Private Limited Company. The company registration number is 04993493. 3gb Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of 3gb Limited is Chandos House School Lane Buckingham Bucks Mk18 1hd. . CARVER, Andrew is a Secretary of the company. WINKELMANN, Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CARVER, Andrew
Appointed Date: 12 December 2003
Director
WINKELMANN, Alan
Appointed Date: 12 December 2003
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Alan Winkelmann
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

3GB LIMITED Events

14 Dec 2016
Director's details changed for Alan Winkelmann on 1 December 2016
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Dec 2016
Secretary's details changed for Mr Andrew Carver on 1 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
...
... and 24 more events
23 Jan 2004
New director appointed
14 Jan 2004
Director resigned
14 Jan 2004
Secretary resigned
14 Jan 2004
New secretary appointed
12 Dec 2003
Incorporation

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