Company number 04528886
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address CLAREMONT HOUSE, DEANS COURT, BICESTER, OXFORDSHIRE, OX26 6BW
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THREEFOLD DESIGN LIMITED are www.threefolddesign.co.uk, and www.threefold-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.4 miles; to Kings Sutton Rail Station is 10.3 miles; to Oxford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Threefold Design Limited is a Private Limited Company.
The company registration number is 04528886. Threefold Design Limited has been working since 06 September 2002.
The present status of the company is Active. The registered address of Threefold Design Limited is Claremont House Deans Court Bicester Oxfordshire Ox26 6bw. The company`s financial liabilities are £29.01k. It is £0.92k against last year. The cash in hand is £40.11k. It is £-9.23k against last year. And the total assets are £61.44k, which is £1.38k against last year. SHAW, Mary Clare is a Secretary of the company. SHAW, Keith Anthony Francis is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Media representation services".
threefold design Key Finiance
LIABILITIES
£29.01k
+3%
CASH
£40.11k
-19%
TOTAL ASSETS
£61.44k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Persons With Significant Control
Mr Keith Anthony Francis Shaw
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Clare Shaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THREEFOLD DESIGN LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 30 September 2016
09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
15 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
10 Oct 2002
Director resigned
10 Oct 2002
New secretary appointed
10 Oct 2002
New director appointed
10 Oct 2002
Registered office changed on 10/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Sep 2002
Incorporation