UNION 3D LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 4AR
Company number 03508491
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address C/O HARVEY GUINAN, 310/311 VANILLA FACTORY, 39 FLEET STREET, LIVERPOOL, MERSEYSIDE, L1 4AR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of UNION 3D LIMITED are www.union3d.co.uk, and www.union-3d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Union 3d Limited is a Private Limited Company. The company registration number is 03508491. Union 3d Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Union 3d Limited is C O Harvey Guinan 310 311 Vanilla Factory 39 Fleet Street Liverpool Merseyside L1 4ar. . FALKINGHAM, Miles Benjamin Dominic is a Secretary of the company. DAVIES, Timothy Edward is a Director of the company. FALKINGHAM, Miles Benjamin Dominic is a Director of the company. ROUTH, Lance Michael is a Director of the company. Secretary MAGGS, Adele has been resigned. Secretary YOUNG, Pamela Frances has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director VANT, Steven has been resigned. Director YOUNG, Patrick has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
FALKINGHAM, Miles Benjamin Dominic
Appointed Date: 31 March 2000
Director
DAVIES, Timothy Edward
Appointed Date: 01 August 2000
60 years old
Director
FALKINGHAM, Miles Benjamin Dominic
Appointed Date: 11 February 1998
60 years old
Director
ROUTH, Lance Michael
Appointed Date: 11 February 1998
54 years old

Resigned Directors

Secretary
MAGGS, Adele
Resigned: 31 March 2000
Appointed Date: 14 August 1998
Secretary
YOUNG, Pamela Frances
Resigned: 14 August 1998
Appointed Date: 23 March 1998
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998
Director
VANT, Steven
Resigned: 01 December 2010
Appointed Date: 09 December 2009
54 years old
Director
YOUNG, Patrick
Resigned: 31 August 2001
Appointed Date: 01 August 2000
52 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Persons With Significant Control

Mr Lance Michael Routh
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miles Benjamin Dominic Falkingham
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNION 3D LIMITED Events

17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
12 Feb 2016
Director's details changed for Mr Miles Benjamin Dominic Falkingham on 12 February 2016
12 Feb 2016
Secretary's details changed for Mr Miles Benjamin Dominic Falkingham on 12 February 2016
...
... and 53 more events
16 Mar 1998
Secretary resigned
16 Mar 1998
New director appointed
16 Mar 1998
New director appointed
26 Feb 1998
Registered office changed on 26/02/98 from: 46A syon lane isleworth middlesex TW7 5NQ
11 Feb 1998
Incorporation

UNION 3D LIMITED Charges

7 May 1999
Debenture
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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