THREE CREATE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS9 0SR

Company number 09273606
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address 1 FELNEX CLOSE, CROSS GREEN, LEEDS, LS9 0SR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Second filing of a statement of capital following an allotment of shares on 15 October 2016 GBP 0.01 ; Director's details changed for Mr Matthew Wilson on 1 November 2016. The most likely internet sites of THREE CREATE LIMITED are www.threecreate.co.uk, and www.three-create.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Three Create Limited is a Private Limited Company. The company registration number is 09273606. Three Create Limited has been working since 21 October 2014. The present status of the company is Active. The registered address of Three Create Limited is 1 Felnex Close Cross Green Leeds Ls9 0sr. . RUTHERFORD, Paul is a Director of the company. WILSON, Matthew is a Director of the company. Director WALTON, Kieran has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
RUTHERFORD, Paul
Appointed Date: 21 October 2014
42 years old
Director
WILSON, Matthew
Appointed Date: 21 October 2014
37 years old

Resigned Directors

Director
WALTON, Kieran
Resigned: 19 November 2015
Appointed Date: 21 October 2014
39 years old

Persons With Significant Control

Paul Rutherford
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Wilson
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE CREATE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 October 2016
22 Nov 2016
Second filing of a statement of capital following an allotment of shares on 15 October 2016
  • GBP 0.01
10 Nov 2016
Director's details changed for Mr Matthew Wilson on 1 November 2016
10 Nov 2016
Confirmation statement made on 21 October 2016 with updates
03 Nov 2016
Statement of capital following an allotment of shares on 15 October 2016
  • GBP 10
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/2016
...
... and 2 more events
13 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP .00999
28 Oct 2015
Registered office address changed from 1 Felnex Close Cross Green Leeds LS9 0SR England to 1 Felnex Close Cross Green Leeds LS9 0SR on 28 October 2015
28 Oct 2015
Registered office address changed from Unit 1 Evans Business Centre Armley Road Leeds West Yorkshire LS12 2EP to 1 Felnex Close Cross Green Leeds LS9 0SR on 28 October 2015
07 Jan 2015
Registered office address changed from Unit 1 Albion Place Armley Road Leeds West Yorkshire LS12 2EJ United Kingdom to Unit 1 Evans Business Centre Armley Road Leeds West Yorkshire LS12 2EP on 7 January 2015
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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