THREE-D-SIGNS INTERNATIONAL LIMITED
ESHER CHARCO 1085 LIMITED

Hellopages » Surrey » Elmbridge » KT10 8BL

Company number 05158128
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address UNIT C4 SANDOWN INDUSTRIAL ESTATE, MILL ROAD, ESHER, SURREY, KT10 8BL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,001 ; Full accounts made up to 30 June 2015. The most likely internet sites of THREE-D-SIGNS INTERNATIONAL LIMITED are www.threedsignsinternational.co.uk, and www.three-d-signs-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Feltham Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Brentford Rail Station is 8 miles; to Barnes Bridge Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three D Signs International Limited is a Private Limited Company. The company registration number is 05158128. Three D Signs International Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of Three D Signs International Limited is Unit C4 Sandown Industrial Estate Mill Road Esher Surrey Kt10 8bl. . HENNING, Kurt is a Director of the company. Secretary CHILVERS, Angus Donald has been resigned. Secretary LOFFHAGEN, John Marsden has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BROWN, Michael John Walter has been resigned. Director CHILVERS, Angus Donald has been resigned. Director CHIVER, Angus Donald has been resigned. Director CRISPINO, Anthony Donato has been resigned. Director LOFFHAGEN, John Marsden has been resigned. Director MERIFIELD, Michael John has been resigned. Director RALEIGH, John Hall has been resigned. Director WORTH, Peter St John has been resigned. Director WORTH, Peter St John has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
HENNING, Kurt
Appointed Date: 16 April 2010
64 years old

Resigned Directors

Secretary
CHILVERS, Angus Donald
Resigned: 21 January 2015
Appointed Date: 16 April 2010
Secretary
LOFFHAGEN, John Marsden
Resigned: 16 April 2010
Appointed Date: 02 April 2007
Secretary
HALCO SECRETARIES LIMITED
Resigned: 02 April 2007
Appointed Date: 21 June 2004
Director
BROWN, Michael John Walter
Resigned: 08 March 2011
Appointed Date: 14 June 2005
72 years old
Director
CHILVERS, Angus Donald
Resigned: 02 January 2008
Appointed Date: 30 September 2004
59 years old
Director
CHIVER, Angus Donald
Resigned: 21 January 2015
Appointed Date: 16 April 2010
59 years old
Director
CRISPINO, Anthony Donato
Resigned: 03 April 2007
Appointed Date: 02 April 2007
59 years old
Director
LOFFHAGEN, John Marsden
Resigned: 16 April 2010
Appointed Date: 02 April 2007
63 years old
Director
MERIFIELD, Michael John
Resigned: 08 March 2011
Appointed Date: 14 June 2005
61 years old
Director
RALEIGH, John Hall
Resigned: 03 April 2007
Appointed Date: 02 April 2007
55 years old
Director
WORTH, Peter St John
Resigned: 06 October 2009
Appointed Date: 31 December 2007
73 years old
Director
WORTH, Peter St John
Resigned: 31 December 2007
Appointed Date: 30 September 2004
73 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 30 September 2004
Appointed Date: 21 June 2004

THREE-D-SIGNS INTERNATIONAL LIMITED Events

08 Nov 2016
Accounts for a small company made up to 30 June 2016
02 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1,001
17 Mar 2016
Full accounts made up to 30 June 2015
08 Oct 2015
Registered office address changed from C/O Onside Law Limited 23 Elysium Gate 126-128 New Kings Road London Greater London SW6 4LZ to Unit C4 Sandown Industrial Estate Mill Road Esher Surrey KT10 8BL on 8 October 2015
08 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,001
...
... and 75 more events
17 Mar 2005
New director appointed
25 Oct 2004
Director resigned
06 Oct 2004
Memorandum and Articles of Association
30 Jul 2004
Company name changed charco 1085 LIMITED\certificate issued on 30/07/04
21 Jun 2004
Incorporation

Similar Companies

THREEDOON, L.P. THREEDOTSPERINCH LIMITED THREEDUMB THEATRE LTD THREEDY PRINTERS LIMITED THREE-E MANAGEMENT LIMITED THREEE PLUS LIMITED THREEETHINGS LIMITED