THREE COUNTIES GROUP LIMITED
CHESTER-LE-STREET

Hellopages » County Durham » County Durham » DH3 4AN

Company number 09602098
Status Active
Incorporation Date 21 May 2015
Company Type Private Limited Company
Address HEDWORTHS ONE BOWES OFFICES, LAMBTON PARK ESTATE, CHESTER-LE-STREET, CO. DURHAM, UNITED KINGDOM, DH3 4AN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Peter Robert Rutherford as a director on 18 January 2017. The most likely internet sites of THREE COUNTIES GROUP LIMITED are www.threecountiesgroup.co.uk, and www.three-counties-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Three Counties Group Limited is a Private Limited Company. The company registration number is 09602098. Three Counties Group Limited has been working since 21 May 2015. The present status of the company is Active. The registered address of Three Counties Group Limited is Hedworths One Bowes Offices Lambton Park Estate Chester Le Street Co Durham United Kingdom Dh3 4an. . WEST, Philippa Anne is a Secretary of the company. WEST, Peter William is a Director of the company. Director HUGHES, David has been resigned. Director RUTHERFORD, Peter Robert has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WEST, Philippa Anne
Appointed Date: 21 May 2015
Director
WEST, Peter William
Appointed Date: 21 May 2015
81 years old

Resigned Directors

Director
HUGHES, David
Resigned: 18 January 2017
Appointed Date: 30 October 2015
68 years old
Director
RUTHERFORD, Peter Robert
Resigned: 18 January 2017
Appointed Date: 30 October 2015
68 years old

THREE COUNTIES GROUP LIMITED Events

09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jan 2017
Termination of appointment of Peter Robert Rutherford as a director on 18 January 2017
20 Jan 2017
Termination of appointment of David Hughes as a director on 18 January 2017
13 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
...
... and 3 more events
11 Nov 2015
Appointment of Mr David Hughes as a director on 30 October 2015
06 Nov 2015
Registration of charge 096020980001, created on 30 October 2015
06 Nov 2015
Registration of charge 096020980002, created on 30 October 2015
23 Jun 2015
Current accounting period shortened from 31 May 2016 to 30 April 2016
21 May 2015
Incorporation
Statement of capital on 2015-05-21
  • GBP 1

THREE COUNTIES GROUP LIMITED Charges

30 October 2015
Charge code 0960 2098 0002
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Thomson West Limited
Description: Contains fixed charge…
30 October 2015
Charge code 0960 2098 0001
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Thomson West Limited
Description: All properties acquired by three counties group limited in…

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