3DIFS GROUP LIMITED
COVENTRY ENSCO 1210 LIMITED

Hellopages » West Midlands » Coventry » CV5 9RG

Company number 10537402
Status Active
Incorporation Date 22 December 2016
Company Type Private Limited Company
Address UNIT 1 ELM COURT MERIDEN GREEN BUSINESS PARK, COPSE DRIVE, COVENTRY, ENGLAND, CV5 9RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
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 RES13 ‐ Name change 31/01/2017 ; Registered office address changed from Unit 1 Elm Court Meriden Greeb Business Park Copse Drive Coventry CV5 9RG England to Unit 1 Elm Court Meriden Green Business Park Copse Drive Coventry CV5 9RG on 16 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 . The most likely internet sites of 3DIFS GROUP LIMITED are www.3difsgroup.co.uk, and www.3difs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. 3difs Group Limited is a Private Limited Company. The company registration number is 10537402. 3difs Group Limited has been working since 22 December 2016. The present status of the company is Active. The registered address of 3difs Group Limited is Unit 1 Elm Court Meriden Green Business Park Copse Drive Coventry England Cv5 9rg. . ISAACS, Jonathan Terence is a Director of the company. PEARCE, Jennifer Anne is a Director of the company. PRESCOTT, Colin William is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ISAACS, Jonathan Terence
Appointed Date: 31 January 2017
63 years old
Director
PEARCE, Jennifer Anne
Appointed Date: 31 January 2017
39 years old
Director
PRESCOTT, Colin William
Appointed Date: 31 January 2017
49 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 31 January 2017
Appointed Date: 22 December 2016
Director
WARD, Michael James
Resigned: 31 January 2017
Appointed Date: 22 December 2016
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 31 January 2017
Appointed Date: 22 December 2016

Persons With Significant Control

Gateley Incorporations Limited
Notified on: 22 December 2016
Nature of control: Ownership of shares – 75% or more

3DIFS GROUP LIMITED Events

02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Name change 31/01/2017
16 Feb 2017
Registered office address changed from Unit 1 Elm Court Meriden Greeb Business Park Copse Drive Coventry CV5 9RG England to Unit 1 Elm Court Meriden Green Business Park Copse Drive Coventry CV5 9RG on 16 February 2017
13 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
13 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 100
10 Feb 2017
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Unit 1 Elm Court Meriden Greeb Business Park Copse Drive Coventry CV5 9RG on 10 February 2017
...
... and 3 more events
10 Feb 2017
Termination of appointment of Gateley Incorporations Limited as a director on 31 January 2017
10 Feb 2017
Termination of appointment of Gateley Secretaries Limited as a secretary on 31 January 2017
10 Feb 2017
Appointment of Miss Jennifer Anne Pearce as a director on 31 January 2017
10 Feb 2017
Appointment of Mr Jonathan Terence Isaacs as a director on 31 January 2017
22 Dec 2016
Incorporation
Statement of capital on 2016-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

3DIBLE DESIGN LIMITED 3DIBLE LIMITED 3DIFS LIMITED 3DIFY LTD 3DIGITA LIMITED 3DIGITAL LTD 3DIGITAL STUDIO LTD