THREEFOLD CREATIVE LIMITED

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Company number 05699409
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 33 MANOR ROW, BRADFORD, BD1 4PS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of THREEFOLD CREATIVE LIMITED are www.threefoldcreative.co.uk, and www.threefold-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Threefold Creative Limited is a Private Limited Company. The company registration number is 05699409. Threefold Creative Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Threefold Creative Limited is 33 Manor Row Bradford Bd1 4ps. . CALVERT, Lynne Mary is a Secretary of the company. CALVERT, Lynne Mary is a Director of the company. COPLIN, Elliot Robert is a Director of the company. Secretary JACKSON, Philip has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JACKSON, Phillip has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
CALVERT, Lynne Mary
Appointed Date: 01 October 2013

Director
CALVERT, Lynne Mary
Appointed Date: 07 February 2006
63 years old

Director
COPLIN, Elliot Robert
Appointed Date: 07 February 2006
69 years old

Resigned Directors

Secretary
JACKSON, Philip
Resigned: 30 September 2013
Appointed Date: 07 February 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2006
Appointed Date: 06 February 2006

Director
JACKSON, Phillip
Resigned: 30 September 2013
Appointed Date: 07 February 2006
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Ms Lynne Mary Calvert Ba Hons
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Elliot Robert Coplin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREEFOLD CREATIVE LIMITED Events

08 Mar 2017
Confirmation statement made on 6 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100

...
... and 26 more events
27 Feb 2006
New secretary appointed;new director appointed
17 Feb 2006
New director appointed
07 Feb 2006
Director resigned
07 Feb 2006
Secretary resigned
06 Feb 2006
Incorporation