Company number 04026257
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 3D PATTERN & MOULDMAKERS LIMITED are www.3dpatternmouldmakers.co.uk, and www.3d-pattern-mouldmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 8.1 miles; to Leicester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3d Pattern Mouldmakers Limited is a Private Limited Company.
The company registration number is 04026257. 3d Pattern Mouldmakers Limited has been working since 04 July 2000.
The present status of the company is Active. The registered address of 3d Pattern Mouldmakers Limited is 1 Princes Court Royal Way Loughborough Leicestershire Le11 5xr. . ARMES, Michael Ashley is a Secretary of the company. ARMES, Michael Ashley is a Director of the company. GREAVES, Paul is a Director of the company. RUDD, Gary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Director
RUDD, Gary
Appointed Date: 05 July 2000
54 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 July 2000
Appointed Date: 04 July 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 July 2000
Appointed Date: 04 July 2000
Persons With Significant Control
Mr Michael Armes
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control
Mr Gary Rudd
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control
Mr Paul Greaves
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control
3D PATTERN & MOULDMAKERS LIMITED Events
21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
01 Jul 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-07-01
...
... and 45 more events
13 Jul 2000
Memorandum and Articles of Association
13 Jul 2000
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
12 Jul 2000
Company name changed ashridge solutions LIMITED\certificate issued on 13/07/00
11 Jul 2000
Registered office changed on 11/07/00 from: 788-790 finchley road london NW11 7TJ
04 Jul 2000
Incorporation
21 May 2015
Charge code 0402 6257 0002
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit k fleming road hinckley leicester…
12 May 2015
Charge code 0402 6257 0003
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 July 2013
Charge code 0402 6257 0001
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…