3XT LIMITED
WHEATHAMPSTEAD

Hellopages » Hertfordshire » North Hertfordshire » AL4 8LG

Company number 05309059
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 6 LIME AVENUE, BLACKMORE END, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8LG
Home Country United Kingdom
Nature of Business 10612 - Manufacture of breakfast cereals and cereals-based food, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 053090590002, created on 8 March 2017; Registration of charge 053090590001, created on 14 February 2017; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of 3XT LIMITED are www.3xt.co.uk, and www.3xt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. 3xt Limited is a Private Limited Company. The company registration number is 05309059. 3xt Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of 3xt Limited is 6 Lime Avenue Blackmore End Wheathampstead Hertfordshire Al4 8lg. The company`s financial liabilities are £148.55k. It is £-135k against last year. And the total assets are £298.83k, which is £-10.69k against last year. VINE, Susan Marion is a Secretary of the company. LONGDEN, Robin is a Director of the company. VINE, Susan Marion is a Director of the company. Secretary TURNER, Beverley Elizabeth has been resigned. Director LAMBURN, Maureen Dunlop has been resigned. The company operates in "Manufacture of breakfast cereals and cereals-based food".


3xt Key Finiance

LIABILITIES £148.55k
-48%
CASH n/a
TOTAL ASSETS £298.83k
-4%
All Financial Figures

Current Directors

Secretary
VINE, Susan Marion
Appointed Date: 14 December 2004
Director
LONGDEN, Robin
Appointed Date: 14 December 2004
68 years old
Director
VINE, Susan Marion
Appointed Date: 01 July 2014
67 years old

Resigned Directors

Secretary
TURNER, Beverley Elizabeth
Resigned: 14 December 2004
Appointed Date: 09 December 2004
Director
LAMBURN, Maureen Dunlop
Resigned: 14 December 2004
Appointed Date: 09 December 2004
66 years old

Persons With Significant Control

Ms Sue Vine
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Longden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3XT LIMITED Events

11 Mar 2017
Registration of charge 053090590002, created on 8 March 2017
15 Feb 2017
Registration of charge 053090590001, created on 14 February 2017
05 Feb 2017
Confirmation statement made on 9 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 350
...
... and 31 more events
16 Feb 2005
Director resigned
16 Feb 2005
Ad 14/12/04--------- £ si 99@1=99 £ ic 1/100
16 Feb 2005
New director appointed
16 Feb 2005
New secretary appointed
09 Dec 2004
Incorporation

3XT LIMITED Charges

8 March 2017
Charge code 0530 9059 0002
Delivered: 11 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a unit 10 hitchin business centre 49 knowl piece…
14 February 2017
Charge code 0530 9059 0001
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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