3D SPECIALIST JOINERY LIMITED
NAZEING

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Company number 05727285
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 3D SPECIALIST JOINERY LIMITED, UNIT 7 HAROLDS PARK, BUMBLES GREEN, NAZEING, ESSEX, EN9 2SF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 500 . The most likely internet sites of 3D SPECIALIST JOINERY LIMITED are www.3dspecialistjoinery.co.uk, and www.3d-specialist-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. 3d Specialist Joinery Limited is a Private Limited Company. The company registration number is 05727285. 3d Specialist Joinery Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of 3d Specialist Joinery Limited is 3d Specialist Joinery Limited Unit 7 Harolds Park Bumbles Green Nazeing Essex En9 2sf. . DACK, Justine is a Secretary of the company. BRITTON, Ben Arthur Victor is a Director of the company. DACK, Darren is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DACK, Justine
Appointed Date: 02 March 2006

Director
BRITTON, Ben Arthur Victor
Appointed Date: 02 March 2006
46 years old

Director
DACK, Darren
Appointed Date: 02 March 2006
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Mr Ben Arthur Victor Britton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren David Dack
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3D SPECIALIST JOINERY LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 500

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 500

...
... and 24 more events
16 Mar 2006
New director appointed
16 Mar 2006
New secretary appointed
15 Mar 2006
Secretary resigned
15 Mar 2006
Director resigned
02 Mar 2006
Incorporation