3 POINT CONTROLS LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 3HQ

Company number 09311118
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 53 SUNSHINE WAY, MITCHAM, SURREY, ENGLAND, CR4 3HQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 14 November 2016 with updates; Registered office address changed from 52 Leben Court Sutton Court Road Sutton Surrey SM1 4FF to 53 Sunshine Way Mitcham Surrey CR4 3HQ on 20 September 2016. The most likely internet sites of 3 POINT CONTROLS LIMITED are www.3pointcontrols.co.uk, and www.3-point-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. 3 Point Controls Limited is a Private Limited Company. The company registration number is 09311118. 3 Point Controls Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of 3 Point Controls Limited is 53 Sunshine Way Mitcham Surrey England Cr4 3hq. . HUMPHRIES, Jack David is a Director of the company. Director HINDSON, Ian Christopher has been resigned. Director HOBBS, Mark has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HUMPHRIES, Jack David
Appointed Date: 14 November 2014
37 years old

Resigned Directors

Director
HINDSON, Ian Christopher
Resigned: 01 June 2015
Appointed Date: 14 November 2014
43 years old
Director
HOBBS, Mark
Resigned: 01 May 2015
Appointed Date: 14 November 2014
54 years old

Persons With Significant Control

Mr Jack David Humphries
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 POINT CONTROLS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
20 Sep 2016
Registered office address changed from 52 Leben Court Sutton Court Road Sutton Surrey SM1 4FF to 53 Sunshine Way Mitcham Surrey CR4 3HQ on 20 September 2016
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
04 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
...
... and 1 more events
19 Jun 2015
Termination of appointment of Ian Christopher Hindson as a director on 1 June 2015
15 Jun 2015
Termination of appointment of Mark Hobbs as a director on 1 May 2015
04 Jun 2015
Registered office address changed from 70 North End Road London W14 9EP United Kingdom to 34 Park Lane Unit 3 Wallington Surrey SM6 0TN on 4 June 2015
02 Dec 2014
Current accounting period shortened from 30 November 2015 to 5 April 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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