3 STEP IT (UK) LIMITED
BRACKNELL ASSET MANAGEMENT AND SALES SOLUTIONS LIMITED PHJD LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 8PE

Company number 05476079
Status Active
Incorporation Date 9 June 2005
Company Type Private Limited Company
Address BUILDING 329, DONCASTLE ROAD, BRACKNELL, BERKSHIRE, RG12 8PE
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers), 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 992 ; Appointment of Mr Matthew James Boore as a director on 1 January 2016. The most likely internet sites of 3 STEP IT (UK) LIMITED are www.3stepituk.co.uk, and www.3-step-it-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bagshot Rail Station is 4.9 miles; to Blackwater Rail Station is 5.5 miles; to Burnham (Berks) Rail Station is 9.5 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Step It Uk Limited is a Private Limited Company. The company registration number is 05476079. 3 Step It Uk Limited has been working since 09 June 2005. The present status of the company is Active. The registered address of 3 Step It Uk Limited is Building 329 Doncastle Road Bracknell Berkshire Rg12 8pe. . HETHERINGTON, Peter Anthony is a Secretary of the company. BOORE, Matthew James is a Director of the company. DAVIES, William Jonathan Llewellin is a Director of the company. ENE, Carmen is a Director of the company. HETHERINGTON, Peter Anthony is a Director of the company. KUISMA, Lasse Juhani is a Director of the company. VEIJALAINEN, Jarkko Armas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AURASMAA, Artti Eljas Henrikki has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
HETHERINGTON, Peter Anthony
Appointed Date: 09 June 2005

Director
BOORE, Matthew James
Appointed Date: 01 January 2016
44 years old

Director
DAVIES, William Jonathan Llewellin
Appointed Date: 09 June 2005
62 years old

Director
ENE, Carmen
Appointed Date: 01 January 2016
64 years old

Director
HETHERINGTON, Peter Anthony
Appointed Date: 09 June 2005
64 years old

Director
KUISMA, Lasse Juhani
Appointed Date: 09 April 2014
54 years old

Director
VEIJALAINEN, Jarkko Armas
Appointed Date: 17 October 2005
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 2005
Appointed Date: 09 June 2005

Director
AURASMAA, Artti Eljas Henrikki
Resigned: 08 April 2014
Appointed Date: 07 October 2005
49 years old

3 STEP IT (UK) LIMITED Events

08 Sep 2016
Group of companies' accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 992

04 Jan 2016
Appointment of Mr Matthew James Boore as a director on 1 January 2016
04 Jan 2016
Appointment of Ms Carmen Ene as a director on 1 January 2016
28 Sep 2015
Cancellation of shares. Statement of capital on 29 August 2015
  • GBP 992

...
... and 44 more events
22 Sep 2005
Ad 30/08/05--------- £ si 220@1=220 £ ic 200/420
19 Jul 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
19 Jul 2005
Ad 09/06/05--------- £ si 199@1=199 £ ic 1/200
09 Jun 2005
Secretary resigned
09 Jun 2005
Incorporation

3 STEP IT (UK) LIMITED Charges

14 February 2013
Debenture
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2008
Charge over deposits
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: First fixed charge over all right, title and interest in…