Company number 09845618
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address 115-125 CAROLINE HOUSE, BRADSHAWGATE, BOLTON, ENGLAND, BL2 1BJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Statement of capital following an allotment of shares on 24 October 2016
GBP 100
; Termination of appointment of Lee John Ryan as a director on 28 October 2016. The most likely internet sites of 3D CUSTOM COVERING LIMITED are www.3dcustomcovering.co.uk, and www.3d-custom-covering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. 3d Custom Covering Limited is a Private Limited Company.
The company registration number is 09845618. 3d Custom Covering Limited has been working since 28 October 2015.
The present status of the company is Active. The registered address of 3d Custom Covering Limited is 115 125 Caroline House Bradshawgate Bolton England Bl2 1bj. . RITCHIE, Joshua Harry is a Director of the company. WAIN, Michaela is a Director of the company. Director RYAN, Lee John has been resigned. Director RYAN, Lee John has been resigned. Director WAIN, Michaela has been resigned. Director WILCOX, Duane has been resigned. Director YIH, Ashley has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
RYAN, Lee John
Resigned: 28 October 2016
Appointed Date: 28 September 2016
46 years old
Director
RYAN, Lee John
Resigned: 01 December 2015
Appointed Date: 28 October 2015
46 years old
Director
WAIN, Michaela
Resigned: 01 December 2015
Appointed Date: 28 October 2015
41 years old
Director
WILCOX, Duane
Resigned: 29 September 2016
Appointed Date: 28 October 2015
40 years old
Director
YIH, Ashley
Resigned: 29 September 2016
Appointed Date: 28 October 2015
37 years old
Persons With Significant Control
Miss Michaela Wain
Notified on: 27 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
3D CUSTOM COVERING LIMITED Events
23 Nov 2016
Confirmation statement made on 27 October 2016 with updates
23 Nov 2016
Statement of capital following an allotment of shares on 24 October 2016
28 Oct 2016
Termination of appointment of Lee John Ryan as a director on 28 October 2016
10 Oct 2016
Registered office address changed from 170 Markland Hill Lane Bolton BL1 5PB England to 115-125 Caroline House Bradshawgate Bolton BL2 1BJ on 10 October 2016
10 Oct 2016
Appointment of Mr Lee John Ryan as a director on 28 September 2016
...
... and 2 more events
10 Oct 2016
Termination of appointment of Ashley Yih as a director on 29 September 2016
22 Dec 2015
Termination of appointment of Michaela Wain as a director on 1 December 2015
22 Dec 2015
Termination of appointment of Lee-John Ryan as a director on 1 December 2015
02 Dec 2015
Registered office address changed from 115 - 125 Caroline House Bradshawgate Bolton BL2 1BJ England to 170 Markland Hill Lane Bolton BL1 5PB on 2 December 2015
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
