Company number 07080617
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address REAR CROSSES BARN SHAW BROW, WHITTLE-LE-WOODS, CHORLEY, LANCASHIRE, PR6 7HG
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of HK3D SOLUTIONS LIMITED are www.hk3dsolutions.co.uk, and www.hk3d-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Hk3d Solutions Limited is a Private Limited Company.
The company registration number is 07080617. Hk3d Solutions Limited has been working since 18 November 2009.
The present status of the company is Active. The registered address of Hk3d Solutions Limited is Rear Crosses Barn Shaw Brow Whittle Le Woods Chorley Lancashire Pr6 7hg. . BRINDLE, David James is a Director of the company. TURNER, Darren James is a Director of the company. Director BUNT, Nigel Kenneth has been resigned. Director SEEKINGS, Mark has been resigned. Director SMITH, Timothy has been resigned. The company operates in "Manufacture of other machine tools".
Current Directors
Resigned Directors
Director
SEEKINGS, Mark
Resigned: 23 September 2016
Appointed Date: 23 October 2014
65 years old
Director
SMITH, Timothy
Resigned: 23 October 2014
Appointed Date: 18 November 2009
62 years old
Persons With Significant Control
Hk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HK3D SOLUTIONS LIMITED Events
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
23 Sep 2016
Termination of appointment of Mark Seekings as a director on 23 September 2016
23 Sep 2016
Termination of appointment of Mark Seekings as a director on 23 September 2016
...
... and 26 more events
02 Jun 2011
Total exemption small company accounts made up to 31 March 2011
26 Mar 2011
Particulars of a mortgage or charge / charge no: 1
06 Dec 2010
Annual return made up to 18 November 2010 with full list of shareholders
22 Dec 2009
Current accounting period extended from 30 November 2010 to 31 March 2011
18 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
9 February 2015
Charge code 0708 0617 0004
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
9 December 2014
Charge code 0708 0617 0003
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance(UK) LTD
Description: Contains fixed charge…
10 November 2014
Charge code 0708 0617 0002
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 March 2011
Debenture
Delivered: 26 March 2011
Status: Satisfied
on 25 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…