3 B DIRECT LTD
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 0AB
Company number 05976334
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address FAIRFIELD HOUSE, 104 WHITBY ROAD, ELLESMERE PORT, CHESHIRE, CH65 0AB
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 150 . The most likely internet sites of 3 B DIRECT LTD are www.3bdirect.co.uk, and www.3-b-direct.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and four months. The distance to to Helsby Rail Station is 5.5 miles; to Chester Rail Station is 5.7 miles; to Brunswick Rail Station is 7.9 miles; to Edge Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 B Direct Ltd is a Private Limited Company. The company registration number is 05976334. 3 B Direct Ltd has been working since 24 October 2006. The present status of the company is Active. The registered address of 3 B Direct Ltd is Fairfield House 104 Whitby Road Ellesmere Port Cheshire Ch65 0ab. The company`s financial liabilities are £12.4k. It is £-342.55k against last year. The cash in hand is £3.33k. It is £0.12k against last year. And the total assets are £364.9k, which is £4.87k against last year. WEEKS, Jonathon Michael Saville is a Secretary of the company. WATSON, Arthur Fraser is a Director of the company. WEEKS, Jonathon Michael Saville is a Director of the company. Secretary GOODISON, Phillip Charles has been resigned. Director GOODISON, Phillip Charles has been resigned. The company operates in "Satellite telecommunications activities".


3 b direct Key Finiance

LIABILITIES £12.4k
-97%
CASH £3.33k
+3%
TOTAL ASSETS £364.9k
+1%
All Financial Figures

Current Directors

Secretary
WEEKS, Jonathon Michael Saville
Appointed Date: 12 March 2007
Director
WATSON, Arthur Fraser
Appointed Date: 24 October 2006
53 years old
Director
WEEKS, Jonathon Michael Saville
Appointed Date: 24 October 2006
59 years old

Resigned Directors

Secretary
GOODISON, Phillip Charles
Resigned: 12 March 2007
Appointed Date: 24 October 2006
Director
GOODISON, Phillip Charles
Resigned: 12 March 2007
Appointed Date: 24 October 2006
75 years old

Persons With Significant Control

Pescado Holdings Limited
Notified on: 24 October 2016
Nature of control: Ownership of shares – 75% or more

3 B DIRECT LTD Events

27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 150
20 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 150
...
... and 27 more events
19 Dec 2006
Registered office changed on 19/12/06 from: 112-114 whitegate drive blackpool lancs FY3 9XH
20 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2006
Incorporation

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