Company number 06258351
Status Active
Incorporation Date 24 May 2007
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-10
; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-08-08
GBP 1
. The most likely internet sites of THIRD-I LIMITED are www.thirdi.co.uk, and www.third-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Third I Limited is a Private Limited Company.
The company registration number is 06258351. Third I Limited has been working since 24 May 2007.
The present status of the company is Active. The registered address of Third I Limited is 29 30 Fitzroy Square London W1t 6lq. . BUSATO, Stefan Alexander is a Secretary of the company. BOWMAN, Jacqueline is a Director of the company. Secretary RAPID BUSINESS SERVICES LIMITED has been resigned. Director MARRIOTTS DIRECTORS LIMITED has been resigned. The company operates in "General public administration activities".
Current Directors
Resigned Directors
Secretary
RAPID BUSINESS SERVICES LIMITED
Resigned: 21 September 2012
Appointed Date: 24 May 2007
Director
MARRIOTTS DIRECTORS LIMITED
Resigned: 08 June 2007
Appointed Date: 24 May 2007
THIRD-I LIMITED Events
15 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-10
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-08-08
25 Apr 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
08 Apr 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 23 more events
15 Sep 2008
Return made up to 24/05/08; full list of members
12 Jul 2007
New director appointed
12 Jul 2007
Director resigned
13 Jun 2007
Company name changed stig management LIMITED\certificate issued on 13/06/07
24 May 2007
Incorporation