Company number 07927946
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address 66A BROMHAM ROAD, BEDFORD, BEDFORDSHIRE, MK40 2QH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 1
. The most likely internet sites of THREE SHIRES PROPERTY SERVICES LTD are www.threeshirespropertyservices.co.uk, and www.three-shires-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.5 miles; to Lidlington Rail Station is 7.6 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Shires Property Services Ltd is a Private Limited Company.
The company registration number is 07927946. Three Shires Property Services Ltd has been working since 30 January 2012.
The present status of the company is Active. The registered address of Three Shires Property Services Ltd is 66a Bromham Road Bedford Bedfordshire Mk40 2qh. The company`s financial liabilities are £18.08k. It is £6.76k against last year. The cash in hand is £5.8k. It is £-0.22k against last year. And the total assets are £3.55k, which is £-8.1k against last year. FORCELLATI, Giuseppe is a Director of the company. Director FISHER, Nilgun has been resigned. The company operates in "Development of building projects".
three shires property services Key Finiance
LIABILITIES
£18.08k
+59%
CASH
£5.8k
-4%
TOTAL ASSETS
£3.55k
-70%
All Financial Figures
Current Directors
Resigned Directors
Director
FISHER, Nilgun
Resigned: 30 August 2015
Appointed Date: 30 January 2012
63 years old
Persons With Significant Control
Miss Nigun Fisher
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
THREE SHIRES PROPERTY SERVICES LTD Events
08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
15 Oct 2015
Termination of appointment of Nilgun Fisher as a director on 30 August 2015
29 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 5 more events
06 Feb 2013
Annual return made up to 30 January 2013 with full list of shareholders
22 Mar 2012
Appointment of Mr Giuseppe Forcellati as a director
30 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
30 Jan 2012
Director's details changed for Mr Nilgun Fisher on 30 January 2012
30 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted