3D EMPLOYEE BENEFITS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 9RG

Company number 06720348
Status Active
Incorporation Date 10 October 2008
Company Type Private Limited Company
Address UNIT 1 ELM COURT, MERIDEN BUSINESS PARK COPSE DRIVE, COVENTRY, CV5 9RG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 10 October 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of 3D EMPLOYEE BENEFITS LIMITED are www.3demployeebenefits.co.uk, and www.3d-employee-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. 3d Employee Benefits Limited is a Private Limited Company. The company registration number is 06720348. 3d Employee Benefits Limited has been working since 10 October 2008. The present status of the company is Active. The registered address of 3d Employee Benefits Limited is Unit 1 Elm Court Meriden Business Park Copse Drive Coventry Cv5 9rg. . CONDON, Kevin Joseph Mark is a Director of the company. ISAACS, Jonathan Terence is a Director of the company. PRESCOTT, Colin William is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director KAVANAGH, Brendan David Thomas has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
CONDON, Kevin Joseph Mark
Appointed Date: 15 October 2008
64 years old
Director
ISAACS, Jonathan Terence
Appointed Date: 15 October 2008
63 years old
Director
PRESCOTT, Colin William
Appointed Date: 15 October 2008
49 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 10 October 2008
Appointed Date: 10 October 2008
Director
KAVANAGH, Brendan David Thomas
Resigned: 18 August 2011
Appointed Date: 24 August 2010
65 years old
Director
WING, Clifford Donald
Resigned: 10 October 2008
Appointed Date: 10 October 2008
65 years old

Persons With Significant Control

Mr Jon Terence Isaacs
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Joseph Mark Condon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3D EMPLOYEE BENEFITS LIMITED Events

22 Feb 2017
Micro company accounts made up to 30 September 2016
18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
19 Feb 2016
Micro company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
24 Jun 2015
Director's details changed for Mr Kevin Joseph Mark Condon on 23 June 2015
...
... and 34 more events
16 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2008
Appointment terminated secretary rwl registrars LIMITED
16 Oct 2008
Appointment terminated director clifford wing
10 Oct 2008
Incorporation

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