3D TRANS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L15 5AN

Company number 09331135
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, L15 5AN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Robert Bowden-Davies as a director on 28 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 3D TRANS LIMITED are www.3dtrans.co.uk, and www.3d-trans.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. 3d Trans Limited is a Private Limited Company. The company registration number is 09331135. 3d Trans Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of 3d Trans Limited is Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5an. . BOWDEN-DAVIES, Paul is a Director of the company. Director BOWDEN DAVIES, Robert has been resigned. Director BOWDEN-DAVIES, Robert has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BOWDEN-DAVIES, Paul
Appointed Date: 27 November 2014
40 years old

Resigned Directors

Director
BOWDEN DAVIES, Robert
Resigned: 27 November 2014
Appointed Date: 27 November 2014
43 years old
Director
BOWDEN-DAVIES, Robert
Resigned: 28 September 2016
Appointed Date: 27 November 2014
66 years old

Persons With Significant Control

Mr Paul Bowden-Davies
Notified on: 28 September 2016
9 years old
Nature of control: Ownership of shares – 75% or more

3D TRANS LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
28 Sep 2016
Termination of appointment of Robert Bowden-Davies as a director on 28 September 2016
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Mar 2016
Registration of charge 093311350002, created on 10 March 2016
16 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
...
... and 1 more events
15 Jan 2016
Appointment of Mr Robert Bowden-Davies as a director on 27 November 2014
15 Jan 2016
Termination of appointment of Robert Bowden Davies as a director on 27 November 2014
08 Jan 2016
Registration of charge 093311350001, created on 29 December 2015
06 Oct 2015
Registered office address changed from 8 Pheasant Field Hale Village Liverpool Cheshire L24 5SD England to Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN on 6 October 2015
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

3D TRANS LIMITED Charges

10 March 2016
Charge code 0933 1135 0002
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
29 December 2015
Charge code 0933 1135 0001
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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