3B UK LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4HH

Company number 05029035
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address SUITE 123, 315 CHISWICK HIGH ROAD, LONDON, LONDON, W4 4HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 3B UK LIMITED are www.3buk.co.uk, and www.3b-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3b Uk Limited is a Private Limited Company. The company registration number is 05029035. 3b Uk Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of 3b Uk Limited is Suite 123 315 Chiswick High Road London London W4 4hh. The company`s financial liabilities are £25.93k. It is £-13.07k against last year. And the total assets are £27k, which is £-6.83k against last year. CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. MORRIS, Nicole Francis is a Director of the company. Secretary BALL, Michelle has been resigned. Secretary MORRIS, Nicole has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORRIS, Ruth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


3b uk Key Finiance

LIABILITIES £25.93k
-34%
CASH n/a
TOTAL ASSETS £27k
-21%
All Financial Figures

Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 24 March 2014
Director
MORRIS, Nicole Francis
Appointed Date: 01 July 2004
60 years old

Resigned Directors

Secretary
BALL, Michelle
Resigned: 30 June 2012
Appointed Date: 29 January 2004
Secretary
MORRIS, Nicole
Resigned: 24 March 2014
Appointed Date: 30 June 2012
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Director
MORRIS, Ruth
Resigned: 29 October 2010
Appointed Date: 29 January 2004
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

3B UK LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
24 Mar 2004
New secretary appointed
24 Mar 2004
New director appointed
29 Jan 2004
Incorporation

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