D3HREE LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1NJ

Company number 04616294
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address KEENAN CHARTERED ACCOUNTANTS, THE OLD SURGERY, 43 DERBE ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1NJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Janine Elizabeth Sharpe as a director on 25 April 2017; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of D3HREE LIMITED are www.d3hree.co.uk, and www.d3hree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. D3hree Limited is a Private Limited Company. The company registration number is 04616294. D3hree Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of D3hree Limited is Keenan Chartered Accountants The Old Surgery 43 Derbe Road Lytham St Annes Lancashire Fy8 1nj. The company`s financial liabilities are £42.9k. It is £26.36k against last year. The cash in hand is £68.5k. It is £68.3k against last year. And the total assets are £147.8k, which is £68.84k against last year. SHARPE, Richard William is a Secretary of the company. SHARPE, Matthew Steven is a Director of the company. Secretary SMITH, Simon Daniel has been resigned. Secretary TYLER, Nichola has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director SHARPE, Janine Elizabeth has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Artistic creation".


d3hree Key Finiance

LIABILITIES £42.9k
+159%
CASH £68.5k
+35208%
TOTAL ASSETS £147.8k
+87%
All Financial Figures

Current Directors

Secretary
SHARPE, Richard William
Appointed Date: 28 May 2004
Director
SHARPE, Matthew Steven
Appointed Date: 13 December 2002
51 years old

Resigned Directors

Secretary
SMITH, Simon Daniel
Resigned: 28 May 2004
Appointed Date: 24 February 2004
Secretary
TYLER, Nichola
Resigned: 24 February 2004
Appointed Date: 13 December 2002
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 16 December 2002
Appointed Date: 12 December 2002
Director
SHARPE, Janine Elizabeth
Resigned: 25 April 2017
Appointed Date: 01 November 2012
58 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 16 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Matthew Steven Sharpe
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D3HREE LIMITED Events

29 Apr 2017
Termination of appointment of Janine Elizabeth Sharpe as a director on 25 April 2017
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 37 more events
24 Dec 2002
New secretary appointed
24 Dec 2002
New director appointed
22 Dec 2002
Director resigned
22 Dec 2002
Secretary resigned
12 Dec 2002
Incorporation

D3HREE LIMITED Charges

25 June 2004
Debenture (all assets)
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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