THREE LTD
HAMPTON AIRINTERFACE LTD ENTERPRISING SPIRIT LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 2JJ

Company number 03617607
Status Active
Incorporation Date 18 August 1998
Company Type Private Limited Company
Address 1 ORCHARD ROAD, HAMPTON, MIDDLESEX, ENGLAND, TW12 2JJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 16 August 2016 with updates; Registered office address changed from 2D Sunbury Court Road Sunbury-on-Thames Middlesex TW16 5NL to 1 Orchard Road Hampton Middlesex TW12 2JJ on 27 July 2016. The most likely internet sites of THREE LTD are www.three.co.uk, and www.three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Chessington North Rail Station is 5.1 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.4 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Ltd is a Private Limited Company. The company registration number is 03617607. Three Ltd has been working since 18 August 1998. The present status of the company is Active. The registered address of Three Ltd is 1 Orchard Road Hampton Middlesex England Tw12 2jj. . SLINN, Jonathan is a Director of the company. Secretary ECONOSEC LIMITED has been resigned. Secretary SLINN, Janet has been resigned. Secretary SLINN, Jonathan has been resigned. Director ECONODIR LIMITED has been resigned. Director ECONOSEC LIMITED has been resigned. Director HULEWICZ, Dominic has been resigned. Director PORTER, Richard Adrian has been resigned. Director SLINN, Janet has been resigned. Director TALGERI, Niran has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SLINN, Jonathan
Appointed Date: 21 August 1998
49 years old

Resigned Directors

Secretary
ECONOSEC LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998
Secretary
SLINN, Janet
Resigned: 10 August 2000
Appointed Date: 21 August 1998
Secretary
SLINN, Jonathan
Resigned: 18 December 2015
Appointed Date: 05 September 1999
Director
ECONODIR LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998
30 years old
Director
ECONOSEC LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998
30 years old
Director
HULEWICZ, Dominic
Resigned: 02 February 2007
Appointed Date: 06 June 2002
53 years old
Director
PORTER, Richard Adrian
Resigned: 01 August 2011
Appointed Date: 17 November 2006
79 years old
Director
SLINN, Janet
Resigned: 11 April 2006
Appointed Date: 21 August 1998
72 years old
Director
TALGERI, Niran
Resigned: 24 March 2006
Appointed Date: 06 June 2002
55 years old

Persons With Significant Control

Mr Jonathan Martin Slinn
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

THREE LTD Events

18 Nov 2016
Total exemption small company accounts made up to 5 April 2016
31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
27 Jul 2016
Registered office address changed from 2D Sunbury Court Road Sunbury-on-Thames Middlesex TW16 5NL to 1 Orchard Road Hampton Middlesex TW12 2JJ on 27 July 2016
18 Dec 2015
Director's details changed for Mr Jonathan Martin Slinn on 18 December 2015
18 Dec 2015
Termination of appointment of Jonathan Slinn as a secretary on 18 December 2015
...
... and 64 more events
25 Aug 1998
New secretary appointed;new director appointed
21 Aug 1998
Director resigned
21 Aug 1998
Secretary resigned;director resigned
21 Aug 1998
Registered office changed on 21/08/98 from: 2 howarth court, clays lane, stratford, london E15 2EL
18 Aug 1998
Incorporation

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