Company number 02683933
Status Active
Incorporation Date 4 February 1992
Company Type Private Limited Company
Address 24 GLOUCESTER ROAD, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 5HP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Registered office address changed from 64 Stirling Road Shortstown Bedford Bedfordshire MK42 0TY to 24 Gloucester Road Crawley West Sussex RH10 5HP on 29 June 2016; Director's details changed for David James Underwood on 29 June 2016. The most likely internet sites of 3D TECHNICAL DESIGN LIMITED are www.3dtechnicaldesign.co.uk, and www.3d-technical-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Balcombe Rail Station is 3.5 miles; to Littlehaven Rail Station is 5.5 miles; to Salfords (Surrey) Rail Station is 7.3 miles; to Burgess Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3d Technical Design Limited is a Private Limited Company.
The company registration number is 02683933. 3d Technical Design Limited has been working since 04 February 1992.
The present status of the company is Active. The registered address of 3d Technical Design Limited is 24 Gloucester Road Crawley West Sussex England Rh10 5hp. . GROBETY, Craig Francois is a Director of the company. UNDERWOOD, David James is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary UNDERWOOD, David James has been resigned. Secretary UNDERWOOD, Susan Irene has been resigned. Director ARCH, Wayne has been resigned. Director BLAKE, David Christopher has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director RAWDON, David has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 04 February 1992
Appointed Date: 04 February 1992
Director
ARCH, Wayne
Resigned: 29 May 1992
Appointed Date: 04 February 1992
67 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 04 February 1992
Appointed Date: 04 February 1992
Director
RAWDON, David
Resigned: 06 July 1992
Appointed Date: 04 February 1992
79 years old
Persons With Significant Control
Mr David James Underwood
Notified on: 15 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Francois Grobety
Notified on: 14 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
3D TECHNICAL DESIGN LIMITED Events
24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
29 Jun 2016
Registered office address changed from 64 Stirling Road Shortstown Bedford Bedfordshire MK42 0TY to 24 Gloucester Road Crawley West Sussex RH10 5HP on 29 June 2016
29 Jun 2016
Director's details changed for David James Underwood on 29 June 2016
27 Jun 2016
Statement of capital following an allotment of shares on 10 May 2016
01 May 2016
Appointment of Mr Craig Francois Grobety as a director on 1 May 2016
...
... and 61 more events
24 Jul 1992
Accounting reference date notified as 31/05
10 Mar 1992
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
04 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed