THIRD ANGLE DESIGN LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0WH

Company number 02642597
Status Active
Incorporation Date 3 September 1991
Company Type Private Limited Company
Address 10 MERLIN CLOSE, COTON PARK, RUGBY, WARWICKSHIRE, CV23 0WH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 3 . The most likely internet sites of THIRD ANGLE DESIGN LIMITED are www.thirdangledesign.co.uk, and www.third-angle-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Hinckley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Third Angle Design Limited is a Private Limited Company. The company registration number is 02642597. Third Angle Design Limited has been working since 03 September 1991. The present status of the company is Active. The registered address of Third Angle Design Limited is 10 Merlin Close Coton Park Rugby Warwickshire Cv23 0wh. . COTTON, Sally is a Secretary of the company. COTTON, Christopher is a Director of the company. COTTON, Sally is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
COTTON, Sally
Appointed Date: 03 September 1991

Director
COTTON, Christopher
Appointed Date: 03 September 1991
64 years old

Director
COTTON, Sally
Appointed Date: 03 September 1991
60 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 03 September 1991
Appointed Date: 03 September 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 03 September 1991
Appointed Date: 03 September 1991

Persons With Significant Control

Mr Chris Cotton
Notified on: 3 September 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THIRD ANGLE DESIGN LIMITED Events

09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 November 2015
16 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3

01 Apr 2015
Total exemption small company accounts made up to 30 November 2014
16 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 3

...
... and 47 more events
11 Oct 1991
Ad 12/09/91--------- £ si 3@1=3 £ ic 2/5

20 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Sep 1991
Accounting reference date notified as 30/11

12 Sep 1991
Registered office changed on 12/09/91 from: c/o christopher cotton 3 celandine boughton vale rugby CV23 oul

03 Sep 1991
Incorporation