3D RENDER SPECIALISTS LTD
MID GLAMORGAN 3D READER SPECIALISTS LIMITED

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Company number 05185519
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address 6 BLECKETT STREET, CAEGARW MOUNTAIN ASH, MID GLAMORGAN, CF45 4DW
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2,000 . The most likely internet sites of 3D RENDER SPECIALISTS LTD are www.3drenderspecialists.co.uk, and www.3d-render-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Pentre-Bach Rail Station is 2.5 miles; to Merthyr Tydfil Rail Station is 3.7 miles; to Ynyswen Rail Station is 6.1 miles; to Rhymney Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3d Render Specialists Ltd is a Private Limited Company. The company registration number is 05185519. 3d Render Specialists Ltd has been working since 21 July 2004. The present status of the company is Active. The registered address of 3d Render Specialists Ltd is 6 Bleckett Street Caegarw Mountain Ash Mid Glamorgan Cf45 4dw. The company`s financial liabilities are £27.01k. It is £0.06k against last year. The cash in hand is £4.56k. It is £-26.37k against last year. And the total assets are £72.08k, which is £12.72k against last year. GRIFFITHS, Anne Betty is a Secretary of the company. GRIFFITHS, Anne is a Director of the company. GRIFFITHS, David Thomas is a Director of the company. Director GRIFFITHS, Daniel Bryn has been resigned. Director GRIFFITHS, David Thomas has been resigned. The company operates in "Plastering".


3d render specialists Key Finiance

LIABILITIES £27.01k
+0%
CASH £4.56k
-86%
TOTAL ASSETS £72.08k
+21%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Anne Betty
Appointed Date: 21 July 2004

Director
GRIFFITHS, Anne
Appointed Date: 01 January 2009
70 years old

Director
GRIFFITHS, David Thomas
Appointed Date: 21 July 2004
70 years old

Resigned Directors

Director
GRIFFITHS, Daniel Bryn
Resigned: 30 September 2004
Appointed Date: 21 July 2004
48 years old

Director
GRIFFITHS, David Thomas
Resigned: 30 September 2004
Appointed Date: 21 July 2004
50 years old

Persons With Significant Control

Mr Davide Griffiths
Notified on: 18 August 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

3D RENDER SPECIALISTS LTD Events

20 Oct 2016
Confirmation statement made on 18 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Dec 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2,000

01 Dec 2015
Director's details changed for Anne Griffiths on 1 October 2009
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 21 more events
26 Aug 2005
Return made up to 21/07/05; full list of members
18 Jul 2005
Director resigned
18 Jul 2005
Director resigned
27 Jul 2004
Company name changed 3D reader specialists LIMITED\certificate issued on 27/07/04
21 Jul 2004
Incorporation

3D RENDER SPECIALISTS LTD Charges

12 June 2009
All assets debenture
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: All assets by way of a first fixed and floating charge.
23 December 2005
Debenture
Delivered: 30 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…