THREE KEY LIMITED
SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 4NA

Company number 04497986
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address 33C SUNNYMILL DRIVE, SANDBACH, CHESHIRE, CW11 4NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Termination of appointment of Mary Teresa Lopeman as a director on 4 January 2016; Termination of appointment of Mary Teresa Lopeman as a secretary on 4 January 2016. The most likely internet sites of THREE KEY LIMITED are www.threekey.co.uk, and www.three-key.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 Goostrey Rail Station is 5.7 miles; to Winsford Rail Station is 6.1 miles; to Kidsgrove Rail Station is 6.5 miles; to Chelford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Key Limited is a Private Limited Company. The company registration number is 04497986. Three Key Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Three Key Limited is 33c Sunnymill Drive Sandbach Cheshire Cw11 4na. The company`s financial liabilities are £41.41k. It is £2.14k against last year. And the total assets are £22.24k, which is £-0.16k against last year. LOPEMAN, Thomas Anthony Patrick is a Director of the company. Secretary LOPEMAN, Mary Teresa has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LOPEMAN, Mary Teresa has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


three key Key Finiance

LIABILITIES £41.41k
+5%
CASH n/a
TOTAL ASSETS £22.24k
-1%
All Financial Figures

Current Directors

Director
LOPEMAN, Thomas Anthony Patrick
Appointed Date: 29 July 2002
71 years old

Resigned Directors

Secretary
LOPEMAN, Mary Teresa
Resigned: 04 January 2016
Appointed Date: 29 July 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Director
LOPEMAN, Mary Teresa
Resigned: 04 January 2016
Appointed Date: 29 July 2002
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Mr Thomas Anthony Patrick Lopeman
Notified on: 7 July 2016
71 years old
Nature of control: Has significant influence or control

THREE KEY LIMITED Events

09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
05 Aug 2016
Termination of appointment of Mary Teresa Lopeman as a director on 4 January 2016
05 Aug 2016
Termination of appointment of Mary Teresa Lopeman as a secretary on 4 January 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
...
... and 30 more events
09 Aug 2002
New director appointed
09 Aug 2002
Secretary resigned
09 Aug 2002
Director resigned
09 Aug 2002
Registered office changed on 09/08/02 from: 12 york place leeds west yorkshire LS1 2DS
29 Jul 2002
Incorporation

THREE KEY LIMITED Charges

1 October 2002
Legal charge
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All that f/h property k/a 4 heath street crewe t/n CH448234…
1 October 2002
Legal charge
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All that f/h property k/a 4 heath street crewe t/n CH448234…

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