3 ALARMS LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » DL17 8JH

Company number 05345120
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 37-38 MARKET STREET, FERRYHILL, COUNTY DURHAM, DL17 8JH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of 3 ALARMS LIMITED are www.3alarms.co.uk, and www.3-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Newton Aycliffe Rail Station is 5.4 miles; to Shildon Rail Station is 5.5 miles; to Durham Rail Station is 6.3 miles; to Heighington Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Alarms Limited is a Private Limited Company. The company registration number is 05345120. 3 Alarms Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of 3 Alarms Limited is 37 38 Market Street Ferryhill County Durham Dl17 8jh. . AUSTIN, Jacqueline Michelle is a Secretary of the company. AUSTIN, Andrew William is a Director of the company. AUSTIN, Jacqueline Michelle is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
AUSTIN, Jacqueline Michelle
Appointed Date: 27 January 2005
Director
AUSTIN, Andrew William
Appointed Date: 27 January 2005
60 years old
Director
AUSTIN, Jacqueline Michelle
Appointed Date: 27 January 2005
55 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Nominee Director
BUYVIEW LTD
Resigned: 27 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mrs Jacqueline Michelle Austin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Austin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 ALARMS LIMITED Events

29 Jan 2017
Confirmation statement made on 27 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
01 Feb 2016
Director's details changed for Mrs Jacqueline Michelle Austin on 7 July 2015
01 Feb 2016
Director's details changed for Andrew William Austin on 7 July 2015
...
... and 30 more events
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
15 Feb 2005
New secretary appointed;new director appointed
15 Feb 2005
New director appointed
27 Jan 2005
Incorporation

3 ALARMS LIMITED Charges

23 February 2005
Debenture
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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