Company number 05264412
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address WORTH CORNER, TURNERS HILL ROAD, CRAWLEY, WEST SUSSEX, RH10 7SL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 300
. The most likely internet sites of 3D VISUALS LIMITED are www.3dvisuals.co.uk, and www.3d-visuals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Balcombe Rail Station is 4.2 miles; to Salfords (Surrey) Rail Station is 6 miles; to Redhill Rail Station is 8.6 miles; to Oxted Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3d Visuals Limited is a Private Limited Company.
The company registration number is 05264412. 3d Visuals Limited has been working since 20 October 2004.
The present status of the company is Active. The registered address of 3d Visuals Limited is Worth Corner Turners Hill Road Crawley West Sussex Rh10 7sl. . PATEL, Snehal is a Secretary of the company. PATEL, Snehal is a Director of the company. Secretary GEECO REGISTRARS LIMITED has been resigned. Director DARIESCU, Remus has been resigned. Director REID, Richard Stuart has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GEECO REGISTRARS LIMITED
Resigned: 19 October 2005
Appointed Date: 20 October 2004
Director
DARIESCU, Remus
Resigned: 16 September 2008
Appointed Date: 20 October 2004
52 years old
Persons With Significant Control
Mr Snehal Patel
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
3D VISUALS LIMITED Events
11 Nov 2016
Confirmation statement made on 20 October 2016 with updates
17 Dec 2015
Current accounting period extended from 31 March 2016 to 30 September 2016
14 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 27 more events
11 Aug 2005
Accounting reference date extended from 31/10/05 to 31/03/06
03 Jun 2005
Resolutions
-
ELRES ‐
Elective resolution
03 Jun 2005
Resolutions
-
ELRES ‐
Elective resolution
03 Jun 2005
Resolutions
-
ELRES ‐
Elective resolution
20 Oct 2004
Incorporation