3 BEARDS LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 08131666
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address 3RD FLOOR, 86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Mr Joe Scarboro on 1 July 2016; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of 3 BEARDS LTD are www.3beards.co.uk, and www.3-beards.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Beards Ltd is a Private Limited Company. The company registration number is 08131666. 3 Beards Ltd has been working since 05 July 2012. The present status of the company is Active. The registered address of 3 Beards Ltd is 3rd Floor 86 90 Paul Street London England Ec2a 4ne. . HOBSON, Michael John is a Director of the company. KEANE, Bryce is a Director of the company. SCARBORO, Joe is a Director of the company. SOUTHWORTH, Benjamin William is a Director of the company. Director SOUTHWORTH, Benjamin William has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
HOBSON, Michael John
Appointed Date: 05 July 2012
40 years old
Director
KEANE, Bryce
Appointed Date: 05 July 2012
41 years old
Director
SCARBORO, Joe
Appointed Date: 28 February 2013
47 years old
Director
SOUTHWORTH, Benjamin William
Appointed Date: 01 August 2015
44 years old

Resigned Directors

Director
SOUTHWORTH, Benjamin William
Resigned: 31 July 2012
Appointed Date: 05 July 2012
44 years old

Persons With Significant Control

Mr Joe Scarboro
Notified on: 1 July 2016
47 years old
Nature of control: Has significant influence or control
Mr Michael John Hobson
Notified on: 1 July 2016
40 years old
Nature of control: Has significant influence or control
Mr Benjamin William Southworth
Notified on: 1 July 2016
44 years old
Nature of control: Has significant influence or control
Mr Bryce Keane
Notified on: 1 July 2016
41 years old
Nature of control: Has significant influence or control

3 BEARDS LTD Events

26 Aug 2016
Director's details changed for Mr Joe Scarboro on 1 July 2016
12 Jul 2016
Change of share class name or designation
12 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 15 more events
06 Aug 2013
Appointment of Mr Joe Scarboro as a director
01 Jan 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
06 Oct 2012
Termination of appointment of Benjamin Southworth as a director
06 Oct 2012
Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 6 October 2012
05 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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