T3115 LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3JP

Company number 09071966
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address HAMILTON HOUSE, HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3JP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Annual return made up to 18 March 2016 with full list of shareholders; Statement of capital following an allotment of shares on 18 March 2016 GBP 500,000 . The most likely internet sites of T3115 LIMITED are www.t3115.co.uk, and www.t3115.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Pembroke Dock Rail Station is 4.2 miles; to Pembroke Rail Station is 6 miles; to Haverfordwest Rail Station is 7 miles; to Clarbeston Road Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T3115 Limited is a Private Limited Company. The company registration number is 09071966. T3115 Limited has been working since 05 June 2014. The present status of the company is Active. The registered address of T3115 Limited is Hamilton House Hamilton Terrace Milford Haven Pembrokeshire Sa73 3jp. . LANDELLE, Tamsin Laure is a Director of the company. MACDOUGALL, Colin Grant is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LANDELLE, Tamsin Laure
Appointed Date: 13 January 2016
38 years old

Director
MACDOUGALL, Colin Grant
Appointed Date: 05 June 2014
60 years old

Persons With Significant Control

Dr Jake Veasey
Notified on: 18 March 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T3115 LIMITED Events

30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
18 Mar 2016
Statement of capital following an allotment of shares on 18 March 2016
  • GBP 500,000

02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Jan 2016
Appointment of Ms Tamsin Laure Landelle as a director on 13 January 2016
...
... and 1 more events
08 May 2015
Registration of charge 090719660003, created on 6 May 2015
25 Mar 2015
Registration of charge 090719660002, created on 18 March 2015
11 Mar 2015
Satisfaction of charge 090719660001 in full
29 Aug 2014
Registration of charge 090719660001, created on 22 August 2014
05 Jun 2014
Incorporation
Statement of capital on 2014-06-05
  • GBP 1

T3115 LIMITED Charges

6 May 2015
Charge code 0907 1966 0003
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Blackbrook word of birds blackbrook winkhill leek t/no…
18 March 2015
Charge code 0907 1966 0002
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 August 2014
Charge code 0907 1966 0001
Delivered: 29 August 2014
Status: Satisfied on 11 March 2015
Persons entitled: Blackbrook Zoological Park Limited
Description: F/H land with t/no. SF293095 being blackbrook world of…

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