USTHREE GROUP HOLDINGS LTD
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 6JJ

Company number 09404437
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address UNIT 20 - 21 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 6JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mrs Kelly Potts as a director on 23 March 2017; Appointment of Mr Graham Lee as a director on 23 March 2017; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of USTHREE GROUP HOLDINGS LTD are www.usthreegroupholdings.co.uk, and www.usthree-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Usthree Group Holdings Ltd is a Private Limited Company. The company registration number is 09404437. Usthree Group Holdings Ltd has been working since 23 January 2015. The present status of the company is Active. The registered address of Usthree Group Holdings Ltd is Unit 20 21 Cirencester Office Park Tetbury Road Cirencester Gloucestershire England Gl7 6jj. . DOWSON, Michael Andrew is a Director of the company. LEE, Graham is a Director of the company. POTTS, Kelly is a Director of the company. POTTS, Nicholas is a Director of the company. STONE, William is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
DOWSON, Michael Andrew
Appointed Date: 16 April 2015
62 years old
Director
LEE, Graham
Appointed Date: 23 March 2017
69 years old
Director
POTTS, Kelly
Appointed Date: 23 March 2017
46 years old
Director
POTTS, Nicholas
Appointed Date: 23 January 2015
55 years old
Director
STONE, William
Appointed Date: 16 April 2015
45 years old

Persons With Significant Control

Mr Nicholas Christopher Potts
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kelly Potts
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

USTHREE GROUP HOLDINGS LTD Events

31 Mar 2017
Appointment of Mrs Kelly Potts as a director on 23 March 2017
31 Mar 2017
Appointment of Mr Graham Lee as a director on 23 March 2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
01 Nov 2016
Director's details changed for Mr William Stone on 25 October 2016
01 Nov 2016
Registered office address changed from Purlieus Barn Ewen Cirencester Glos GL7 6BY England to Unit 20 - 21 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 1 November 2016
...
... and 11 more events
05 May 2015
Appointment of Mr William Stone as a director on 16 April 2015
01 May 2015
Statement of capital following an allotment of shares on 16 April 2015
  • GBP 10
01 May 2015
Statement of capital following an allotment of shares on 16 April 2015
  • GBP 7.5
01 May 2015
Statement of capital following an allotment of shares on 16 April 2015
  • GBP 6
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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