3DIFS LIMITED
COVENTRY ISAACS FINANCIAL SERVICES LIMITED

Hellopages » West Midlands » Coventry » CV5 9RG

Company number 05944067
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address UNIT 1 ELM COURT, MERIDEN GREEN 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-nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Kevin Joseph Mark Condon as a director on 31 January 2017. The most likely internet sites of 3DIFS LIMITED are www.3difs.co.uk, and www.3difs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. 3difs Limited is a Private Limited Company. The company registration number is 05944067. 3difs Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of 3difs Limited is Unit 1 Elm Court Meriden Green Business Park Copse Drive Coventry Cv5 9rg. . ISAACS, Jonathan Terence is a Secretary of the company. 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 RWL REGISTRARS LIMITED has been resigned. Director CONDON, Kevin Joseph Mark has been resigned. Director KAVANAGH, Brendan David Thomas has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ISAACS, Jonathan Terence
Appointed Date: 26 September 2006
Director
ISAACS, Jonathan Terence
Appointed Date: 26 September 2006
63 years old
Director
PEARCE, Jennifer Anne
Appointed Date: 27 January 2015
39 years old
Director
PRESCOTT, Colin William
Appointed Date: 16 April 2008
49 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006
Director
CONDON, Kevin Joseph Mark
Resigned: 31 January 2017
Appointed Date: 27 January 2014
64 years old
Director
KAVANAGH, Brendan David Thomas
Resigned: 28 May 2012
Appointed Date: 26 September 2006
65 years old
Director
RWL DIRECTORS LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006

Persons With Significant Control

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%
Mr Jonathan Terence Isaacs
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3DIFS LIMITED Events

02 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
21 Feb 2017
Termination of appointment of Kevin Joseph Mark Condon as a director on 31 January 2017
20 Feb 2017
Change of share class name or designation
30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
...
... and 39 more events
06 Oct 2006
New director appointed
04 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2006
Director resigned
28 Sep 2006
Secretary resigned
22 Sep 2006
Incorporation

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