3 DIMENSIONAL LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B70 7HX

Company number 04301086
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address 244 BROMFORD LANE, WEST BROMWICH, WEST MIDLANDS, B70 7HX
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 September 2016 with updates; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of 3 DIMENSIONAL LIMITED are www.3dimensional.co.uk, and www.3-dimensional.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and two months. 3 Dimensional Limited is a Private Limited Company. The company registration number is 04301086. 3 Dimensional Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of 3 Dimensional Limited is 244 Bromford Lane West Bromwich West Midlands B70 7hx. The company`s financial liabilities are £144.75k. It is £-33.16k against last year. The cash in hand is £33.4k. It is £33.3k against last year. And the total assets are £550.4k, which is £-81.42k against last year. CALLAGHAN, Jason is a Secretary of the company. CALLAGHAN, Andrew Patrick is a Director of the company. CALLAGHAN, Jason is a Director of the company. MOULD, Jason Victor is a Director of the company. Secretary ELITE SECRETARIES LIMITED has been resigned. Director ELITE DIRECTORS LIMITED has been resigned. Director SAMBROOK, Lee Melvin has been resigned. The company operates in "Manufacture of other machine tools".


3 dimensional Key Finiance

LIABILITIES £144.75k
-19%
CASH £33.4k
+31116%
TOTAL ASSETS £550.4k
-13%
All Financial Figures

Current Directors

Secretary
CALLAGHAN, Jason
Appointed Date: 09 October 2001
Director
CALLAGHAN, Andrew Patrick
Appointed Date: 09 October 2001
89 years old
Director
CALLAGHAN, Jason
Appointed Date: 09 October 2001
55 years old
Director
MOULD, Jason Victor
Appointed Date: 01 March 2012
55 years old

Resigned Directors

Secretary
ELITE SECRETARIES LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001
Director
ELITE DIRECTORS LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001
Director
SAMBROOK, Lee Melvin
Resigned: 11 June 2007
Appointed Date: 09 October 2001
52 years old

Persons With Significant Control

Mr Jason Callaghan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Victor Mould
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Patrick Callaghan
Notified on: 6 April 2016
89 years old
Nature of control: Right to appoint and remove directors

3 DIMENSIONAL LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Oct 2016
Confirmation statement made on 10 September 2016 with updates
16 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 40 more events
26 Nov 2001
Ad 09/10/01--------- £ si 99@1=99 £ ic 1/100
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
26 Nov 2001
Registered office changed on 26/11/01 from: keresley suite centre court 1301 stratford road birmingham B28 9HH
09 Oct 2001
Incorporation

3 DIMENSIONAL LIMITED Charges

27 November 2012
Debenture
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2011
Debenture
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Legal charge
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 244 bromford lane west bromwich west midlands t/n WM302512…
5 June 2004
Agreement
Delivered: 18 June 2004
Status: Satisfied on 7 March 2011
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…

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