THREEHOLDERS LIMITED
COLCHESTER BELVOIR (ROMFORD) LIMITED BELVIOR (ROMFORD) LIMITED

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Company number 04941507
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 11 HUBERT ROAD, COLCHESTER, CO3 3SA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THREEHOLDERS LIMITED are www.threeholders.co.uk, and www.threeholders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Threeholders Limited is a Private Limited Company. The company registration number is 04941507. Threeholders Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Threeholders Limited is 11 Hubert Road Colchester Co3 3sa. . KIRTLAND, Steven Peter is a Director of the company. ROBINSON, Simon is a Director of the company. Secretary ROBINSON, Jayne Rose Mary has been resigned. Secretary ROBINSON, Simon has been resigned. Director LANCASTER, Robert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
KIRTLAND, Steven Peter
Appointed Date: 07 November 2003
50 years old
Director
ROBINSON, Simon
Appointed Date: 23 October 2003
50 years old

Resigned Directors

Secretary
ROBINSON, Jayne Rose Mary
Resigned: 25 October 2007
Appointed Date: 23 October 2003
Secretary
ROBINSON, Simon
Resigned: 28 October 2013
Appointed Date: 25 October 2007
Director
LANCASTER, Robert
Resigned: 14 January 2006
Appointed Date: 07 November 2003
50 years old

Persons With Significant Control

Mr Steven Peter Kirtland
Notified on: 8 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Robinson
Notified on: 5 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREEHOLDERS LIMITED Events

18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 23 October 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 50
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
09 Mar 2004
New director appointed
09 Jan 2004
Company name changed belvoir (romford) LIMITED\certificate issued on 09/01/04
07 Jan 2004
New director appointed
07 Nov 2003
Company name changed belvior (romford) LIMITED\certificate issued on 07/11/03
23 Oct 2003
Incorporation

THREEHOLDERS LIMITED Charges

29 July 2004
Debenture
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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