3XGP LIMITED
PINNER

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Company number 05104255
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address FINANCE HOUSE, 522 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 3PU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 4 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 3XGP LIMITED are www.3xgp.co.uk, and www.3xgp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. 3xgp Limited is a Private Limited Company. The company registration number is 05104255. 3xgp Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of 3xgp Limited is Finance House 522 Uxbridge Road Pinner Middlesex Ha5 3pu. . WEST, Richard is a Secretary of the company. WEST, Richard is a Director of the company. Secretary ABINGTON, Rob has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director ABINGTON, Rob has been resigned. Director PETERS, Marc has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WEST, Richard
Appointed Date: 03 January 2006
Director
WEST, Richard
Appointed Date: 19 April 2004
51 years old

Resigned Directors

Secretary
ABINGTON, Rob
Resigned: 03 January 2006
Appointed Date: 19 April 2004
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 19 April 2004
Appointed Date: 16 April 2004
Director
ABINGTON, Rob
Resigned: 03 January 2006
Appointed Date: 19 April 2004
57 years old
Director
PETERS, Marc
Resigned: 11 March 2015
Appointed Date: 19 April 2004
54 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 19 April 2004
Appointed Date: 16 April 2004

3XGP LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 4
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 4
28 May 2015
Director's details changed for Richard West on 1 January 2015
...
... and 42 more events
07 May 2004
Registered office changed on 07/05/04 from: btc house, chapel hill longridge preston lancs PR3 3JY
07 May 2004
Ad 16/04/04--------- £ si 2@1=2 £ ic 1/3
27 Apr 2004
Director resigned
27 Apr 2004
Secretary resigned
16 Apr 2004
Incorporation

3XGP LIMITED Charges

12 December 2011
Rent deposit deed
Delivered: 28 December 2011
Status: Satisfied on 3 February 2015
Persons entitled: D H Property Holdings Limited
Description: £10,000 standing to the credit of a deposit account.
16 May 2008
Rent deposit deed
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: John Peter Cherry and Paul David Cherry
Description: The initial sum of £4,729.38 held in a deposit account.

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