D THREE LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4QZ

Company number 05209260
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 71A WESTON AVENUE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4QZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mrs Amy Vassell as a director on 18 April 2016. The most likely internet sites of D THREE LIMITED are www.dthree.co.uk, and www.d-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. D Three Limited is a Private Limited Company. The company registration number is 05209260. D Three Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of D Three Limited is 71a Weston Avenue Leighton Buzzard Bedfordshire Lu7 4qz. The company`s financial liabilities are £28.99k. It is £-20.92k against last year. And the total assets are £41.35k, which is £-20.81k against last year. MCPHERSON, Darren is a Secretary of the company. VASSELL, Amy is a Director of the company. VASSELL, Wayne is a Director of the company. Director HUGGINS, Michael Dwayne has been resigned. The company operates in "Other information technology service activities".


d three Key Finiance

LIABILITIES £28.99k
-42%
CASH n/a
TOTAL ASSETS £41.35k
-34%
All Financial Figures

Current Directors

Secretary
MCPHERSON, Darren
Appointed Date: 18 August 2004

Director
VASSELL, Amy
Appointed Date: 18 April 2016
46 years old

Director
VASSELL, Wayne
Appointed Date: 18 August 2004
48 years old

Resigned Directors

Director
HUGGINS, Michael Dwayne
Resigned: 24 August 2004
Appointed Date: 18 August 2004
48 years old

Persons With Significant Control

Mr Wayne Vassell
Notified on: 18 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Amy Vassell
Notified on: 18 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D THREE LIMITED Events

21 Aug 2016
Confirmation statement made on 18 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Apr 2016
Appointment of Mrs Amy Vassell as a director on 18 April 2016
21 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000

11 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
31 Mar 2006
Total exemption small company accounts made up to 31 August 2005
20 Dec 2005
Ad 19/12/05--------- £ si 1@1=1 £ ic 5/6
20 Sep 2005
Return made up to 18/08/05; full list of members
24 Aug 2004
Director resigned
18 Aug 2004
Incorporation