3SDL LIMITED
MALVERN 3SPIRITS LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 3SZ

Company number 05440126
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN, WORCESTERSHIRE, UNITED KINGDOM, WR14 3SZ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Michael John Cartwright as a director on 30 January 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 300 . The most likely internet sites of 3SDL LIMITED are www.3sdl.co.uk, and www.3sdl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Colwall Rail Station is 2.6 miles; to Ledbury Rail Station is 6.4 miles; to Worcester Foregate Street Rail Station is 7.3 miles; to Worcester Shrub Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3sdl Limited is a Private Limited Company. The company registration number is 05440126. 3sdl Limited has been working since 29 April 2005. The present status of the company is Active. The registered address of 3sdl Limited is Malvern Hills Science Park Geraldine Road Malvern Worcestershire United Kingdom Wr14 3sz. . CARTWRIGHT, Michael John is a Director of the company. CLARK, David Jonathan is a Director of the company. MAY, Matthew John is a Director of the company. MCALEER, Andrew Stewart is a Director of the company. PRIOR, Jonathan Miles is a Director of the company. Secretary CLARK, David Jonathan has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
CARTWRIGHT, Michael John
Appointed Date: 30 January 2017
69 years old

Director
CLARK, David Jonathan
Appointed Date: 29 April 2005
61 years old

Director
MAY, Matthew John
Appointed Date: 29 April 2005
57 years old

Director
MCALEER, Andrew Stewart
Appointed Date: 01 May 2010
61 years old

Director
PRIOR, Jonathan Miles
Appointed Date: 29 April 2005
56 years old

Resigned Directors

Secretary
CLARK, David Jonathan
Resigned: 06 December 2011
Appointed Date: 29 April 2005

Secretary
A.C. SECRETARIES LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005

Director
A.C. DIRECTORS LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005

3SDL LIMITED Events

07 Feb 2017
Appointment of Mr Michael John Cartwright as a director on 30 January 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 300

27 May 2016
Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB to Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ on 27 May 2016
28 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 40 more events
25 May 2005
Secretary resigned
25 May 2005
Director resigned
11 May 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

11 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Apr 2005
Incorporation

3SDL LIMITED Charges

27 May 2011
Debenture
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2008
Debenture
Delivered: 1 November 2008
Status: Satisfied on 21 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…