Company number 09367108
Status Active
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address 43 STATION AVENUE, MURROW, WISBECH, CAMBRIDGESHIRE, ENGLAND, PE13 4HE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Company name changed guitars only LIMITED\certificate issued on 06/09/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-01
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 3PIP LIMITED are www.3pip.co.uk, and www.3pip.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Whittlesea Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3pip Limited is a Private Limited Company.
The company registration number is 09367108. 3pip Limited has been working since 24 December 2014.
The present status of the company is Active. The registered address of 3pip Limited is 43 Station Avenue Murrow Wisbech Cambridgeshire England Pe13 4he. . HENERY, Alan Daniels is a Director of the company. HENERY, Carol Lesley is a Director of the company. Secretary HENERY, Alan Daniels has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan Daniels Henery
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Henery
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
3PIP LIMITED Events
04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
06 Sep 2016
Company name changed guitars only LIMITED\certificate issued on 06/09/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-01
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Mar 2016
Compulsory strike-off action has been discontinued
23 Mar 2016
Statement of capital following an allotment of shares on 1 December 2015
...
... and 0 more events
23 Mar 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-03-23
23 Mar 2016
Termination of appointment of Alan Daniels Henery as a secretary on 1 December 2015
22 Mar 2016
First Gazette notice for compulsory strike-off
26 Jan 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 43 Station Avenue Murrow Wisbech Cambridgeshire PE13 4HE on 26 January 2016
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24