ND3M LIMITED
RICHMOND YANKEE MIDCO LIMITED DE FACTO 1994 LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1EW

Company number 08244713
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address PALM COURT, 4 HERON SQUARE, RICHMOND, SURREY, TW9 1EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 9 October 2016 with updates; Director's details changed for Mr Andrew Gibbs on 9 October 2016. The most likely internet sites of ND3M LIMITED are www.nd3m.co.uk, and www.nd3m.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Nd3m Limited is a Private Limited Company. The company registration number is 08244713. Nd3m Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Nd3m Limited is Palm Court 4 Heron Square Richmond Surrey Tw9 1ew. . FLETCHER, Anthony is a Director of the company. GIBBS, Andrew is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director CHUECA, Fernando has been resigned. Director LAWRENCE, Charlotte Lucy Elizabeth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FLETCHER, Anthony
Appointed Date: 30 November 2012
43 years old
Director
GIBBS, Andrew
Appointed Date: 30 November 2012
47 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 07 November 2012
Appointed Date: 09 October 2012
Director
BRACKEN, Ruth
Resigned: 07 November 2012
Appointed Date: 09 October 2012
74 years old
Director
CHUECA, Fernando
Resigned: 30 November 2012
Appointed Date: 07 November 2012
54 years old
Director
LAWRENCE, Charlotte Lucy Elizabeth
Resigned: 30 November 2012
Appointed Date: 07 November 2012
41 years old
Director
TRAVERS SMITH LIMITED
Resigned: 07 November 2012
Appointed Date: 09 October 2012
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 07 November 2012
Appointed Date: 09 October 2012

ND3M LIMITED Events

07 Nov 2016
Full accounts made up to 29 February 2016
11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
11 Oct 2016
Director's details changed for Mr Andrew Gibbs on 9 October 2016
11 Oct 2016
Director's details changed for Mr Anthony Fletcher on 9 October 2016
28 Jul 2016
Satisfaction of charge 1 in full
...
... and 25 more events
13 Nov 2012
Termination of appointment of Travers Smith Limited as a director
13 Nov 2012
Termination of appointment of Travers Smith Secretaries Limited as a secretary
08 Nov 2012
Company name changed de facto 1994 LIMITED\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-11-07
08 Nov 2012
Change of name notice
09 Oct 2012
Incorporation

ND3M LIMITED Charges

30 November 2012
Security agreement
Delivered: 4 December 2012
Status: Satisfied on 28 July 2016
Persons entitled: Investec Bank PLC as Security Agent
Description: Fixed and floating charge property and assets present and…

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