3RD ANGLE (U.K.) LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1TH

Company number 03225157
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Neil Anthony Currie on 6 December 2016; Registered office address changed from Michael Heaven & Assocs Ltd Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 7 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 3RD ANGLE (U.K.) LTD are www.3rdangleuk.co.uk, and www.3rd-angle-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. 3rd Angle U K Ltd is a Private Limited Company. The company registration number is 03225157. 3rd Angle U K Ltd has been working since 16 July 1996. The present status of the company is Active. The registered address of 3rd Angle U K Ltd is C O Michael Heaven Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands United Kingdom B15 1th. . CURRIE, Neil Anthony is a Director of the company. Secretary COOKSON, Michael Andrew has been resigned. Secretary CURRIE, Neil Anthony has been resigned. Secretary OTOOLE, John Francis has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BUESCHING, Jan has been resigned. Director OTOOLE, John Francis has been resigned. Director WOODS, Richard Vincent has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
CURRIE, Neil Anthony
Appointed Date: 16 July 1996
65 years old

Resigned Directors

Secretary
COOKSON, Michael Andrew
Resigned: 04 October 2011
Appointed Date: 30 June 2005
Secretary
CURRIE, Neil Anthony
Resigned: 20 December 2000
Appointed Date: 16 July 1996
Secretary
OTOOLE, John Francis
Resigned: 30 June 2005
Appointed Date: 19 December 2000
Nominee Secretary
THOMAS, Howard
Resigned: 16 July 1996
Appointed Date: 16 July 1996
Director
BUESCHING, Jan
Resigned: 08 March 2001
Appointed Date: 16 July 1996
57 years old
Director
OTOOLE, John Francis
Resigned: 30 June 2005
Appointed Date: 19 December 2000
55 years old
Director
WOODS, Richard Vincent
Resigned: 05 November 2004
Appointed Date: 30 July 2004
59 years old

Persons With Significant Control

Mr Neil Anthony Currie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Jupiter Fortune Trading Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

3RD ANGLE (U.K.) LTD Events

19 Dec 2016
Director's details changed for Neil Anthony Currie on 6 December 2016
07 Dec 2016
Registered office address changed from Michael Heaven & Assocs Ltd Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 7 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
22 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1997
Return made up to 16/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 1996
Accounting reference date extended from 31/07/97 to 31/12/97
25 Jul 1996
Secretary resigned
16 Jul 1996
Incorporation

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