COURT THREE GRAPHIC DESIGN CONSULTANTS LIMITED
SIDCUP

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Company number 05313651
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address HAMILTON HOUSE, 86A STATION ROAD, SIDCUP, KENT, DA15 7DU
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of COURT THREE GRAPHIC DESIGN CONSULTANTS LIMITED are www.courtthreegraphicdesignconsultants.co.uk, and www.court-three-graphic-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.6 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Court Three Graphic Design Consultants Limited is a Private Limited Company. The company registration number is 05313651. Court Three Graphic Design Consultants Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Court Three Graphic Design Consultants Limited is Hamilton House 86a Station Road Sidcup Kent Da15 7du. . NORMAN, Daniel John is a Secretary of the company. NORMAN, Daniel John is a Director of the company. NORMAN, Mark is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
NORMAN, Daniel John
Appointed Date: 15 December 2004
Director
NORMAN, Daniel John
Appointed Date: 15 December 2004
48 years old
Director
NORMAN, Mark
Appointed Date: 15 December 2004
52 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Daniel John Norman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Norman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COURT THREE GRAPHIC DESIGN CONSULTANTS LIMITED Events

23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 25 more events
30 Dec 2004
New director appointed
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
21 Dec 2004
Registered office changed on 21/12/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
15 Dec 2004
Incorporation

COURT THREE GRAPHIC DESIGN CONSULTANTS LIMITED Charges

30 March 2005
Debenture
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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