THE 3RD KIND LIMITED
WEYBRIDGE RGB DESIGN SERVICES LIMITED

Hellopages » Surrey » Elmbridge » KT13 9DZ

Company number 04988958
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address BEACON HOUSE, SOUTH ROAD, WEYBRIDGE, SURREY, KT13 9DZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE 3RD KIND LIMITED are www.the3rdkind.co.uk, and www.the-3rd-kind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.1 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The 3rd Kind Limited is a Private Limited Company. The company registration number is 04988958. The 3rd Kind Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of The 3rd Kind Limited is Beacon House South Road Weybridge Surrey Kt13 9dz. . BURGESS, Roger Geoffrey is a Director of the company. Secretary EIS SECRETARY LTD has been resigned. Director EIS DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BURGESS, Roger Geoffrey
Appointed Date: 09 December 2003
45 years old

Resigned Directors

Secretary
EIS SECRETARY LTD
Resigned: 09 December 2010
Appointed Date: 09 December 2003
Director
EIS DIRECTOR LTD
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Roger Geoffrey Burgess
Notified on: 9 December 2016
45 years old
Nature of control: Ownership of shares – 75% or more

THE 3RD KIND LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 October 2016
06 Jan 2017
Confirmation statement made on 9 December 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 October 2015
08 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
05 Jan 2004
Director resigned
05 Jan 2004
Accounting reference date shortened from 30/11/04 to 31/10/04
19 Dec 2003
Accounting reference date shortened from 31/12/04 to 30/11/04
18 Dec 2003
New director appointed
09 Dec 2003
Incorporation

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