THE 3RD DEGREE LIMITED
ST. AUSTELL

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Company number 04253593
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address 4 TREGARNE TERRACE, ST. AUSTELL, CORNWALL, PL25 4BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 73110 - Advertising agencies, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1 . The most likely internet sites of THE 3RD DEGREE LIMITED are www.the3rddegree.co.uk, and www.the-3rd-degree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Par Rail Station is 4 miles; to Bugle Rail Station is 4.2 miles; to Roche Rail Station is 5.7 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The 3rd Degree Limited is a Private Limited Company. The company registration number is 04253593. The 3rd Degree Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of The 3rd Degree Limited is 4 Tregarne Terrace St Austell Cornwall Pl25 4be. . LATIMER SAYER, Edward Stephen is a Secretary of the company. BURLEY, Sally Clare is a Director of the company. LATIMER SAYER, Edward Stephen is a Director of the company. MARTIN, Philip David Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LATIMER SAYER, Edward Stephen
Appointed Date: 17 July 2001
Director
BURLEY, Sally Clare
Appointed Date: 17 July 2001
53 years old
Director
LATIMER SAYER, Edward Stephen
Appointed Date: 17 July 2001
51 years old
Director
MARTIN, Philip David Richard
Appointed Date: 17 July 2001
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001

Persons With Significant Control

Miss Sally Clare Burley
Notified on: 17 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip David Richard Martin
Notified on: 17 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Stephen Latimer-Sayer
Notified on: 17 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE 3RD DEGREE LIMITED Events

10 Aug 2016
Confirmation statement made on 17 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
...
... and 40 more events
31 Jul 2001
New director appointed
31 Jul 2001
New secretary appointed
31 Jul 2001
New director appointed
31 Jul 2001
New director appointed
17 Jul 2001
Incorporation

THE 3RD DEGREE LIMITED Charges

22 August 2006
Debenture
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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