THREE POINT DESIGN LTD
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1TU
Company number 04508585
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address UNIT 1 WALKER ROAD, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 1 August 2016 GBP 105 ; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THREE POINT DESIGN LTD are www.threepointdesign.co.uk, and www.three-point-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Narborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Point Design Ltd is a Private Limited Company. The company registration number is 04508585. Three Point Design Ltd has been working since 12 August 2002. The present status of the company is Active. The registered address of Three Point Design Ltd is Unit 1 Walker Road Forest Business Park Bardon Hill Coalville Leicestershire Le67 1tu. . GILLOTT, Hazel Elizabeth is a Secretary of the company. GILLOTT, Adam is a Director of the company. GILLOTT, Hazel Elizabeth is a Director of the company. TAYLOR, Neil is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director PERRY, Jeremy William has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GILLOTT, Hazel Elizabeth
Appointed Date: 16 March 2007
Director
GILLOTT, Adam
Appointed Date: 16 March 2007
54 years old
Director
GILLOTT, Hazel Elizabeth
Appointed Date: 01 September 2015
54 years old
Director
TAYLOR, Neil
Appointed Date: 07 April 2016
58 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 March 2007
Appointed Date: 12 August 2002
Director
PERRY, Jeremy William
Resigned: 28 August 2015
Appointed Date: 16 March 2007
56 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 March 2007
Appointed Date: 12 August 2002

Persons With Significant Control

Mrs Hazel Elizabeth Gillott
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Gillott
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE POINT DESIGN LTD Events

17 Feb 2017
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 105
29 Nov 2016
Statement of company's objects
29 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016
Particulars of variation of rights attached to shares
27 Oct 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 49 more events
22 Sep 2003
Accounts for a dormant company made up to 31 August 2003
20 Aug 2003
Return made up to 12/08/03; full list of members
08 Jul 2003
Registered office changed on 08/07/03 from: unit 5, jupiter house, calleva park, aldermaston reading berkshire RG7 8NN
07 Jul 2003
Registered office changed on 07/07/03 from: 28 new street, barrow upon soar loughborough leicestershire LE12 8PA
12 Aug 2002
Incorporation

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