THREE LEGGED ENTERPRISES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 3AB

Company number 05744837
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address 44 NORFOLK ROAD, BRIGHTON, BN1 3AB
Home Country United Kingdom
Nature of Business 18140 - Binding and related services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 3 . The most likely internet sites of THREE LEGGED ENTERPRISES LIMITED are www.threeleggedenterprises.co.uk, and www.three-legged-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Three Legged Enterprises Limited is a Private Limited Company. The company registration number is 05744837. Three Legged Enterprises Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Three Legged Enterprises Limited is 44 Norfolk Road Brighton Bn1 3ab. . DREW, Bruce James is a Secretary of the company. DREW, Bruce is a Director of the company. ZEGERS, Cornelius is a Director of the company. Secretary BORIS EQUIPMENT BV has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BORIS BV has been resigned. Director ROBERTSON-BOND, Martin Harry has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Binding and related services".


Current Directors

Secretary
DREW, Bruce James
Appointed Date: 31 March 2007
Director
DREW, Bruce
Appointed Date: 31 March 2007
55 years old
Director
ZEGERS, Cornelius
Appointed Date: 19 May 2010
64 years old

Resigned Directors

Secretary
BORIS EQUIPMENT BV
Resigned: 31 March 2007
Appointed Date: 16 March 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006
Director
BORIS BV
Resigned: 31 March 2007
Appointed Date: 16 March 2006
Director
ROBERTSON-BOND, Martin Harry
Resigned: 19 May 2010
Appointed Date: 31 March 2007
66 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006

Persons With Significant Control

Mr Bruce James Drew
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cornelius Zegers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE LEGGED ENTERPRISES LIMITED Events

31 Mar 2017
Confirmation statement made on 16 March 2017 with updates
08 Dec 2016
Micro company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 3
...
... and 34 more events
21 Mar 2006
Secretary resigned
21 Mar 2006
New secretary appointed
21 Mar 2006
Director resigned
21 Mar 2006
New director appointed
16 Mar 2006
Incorporation

THREE LEGGED ENTERPRISES LIMITED Charges

30 July 2010
All assets debenture
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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