Company number 04713670
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address THE BARN DUCK END, OFFORD ROAD GRAVELEY, ST NEOTS, CAMBRIDGESHIRE, PE19 6PP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
GBP 4
. The most likely internet sites of OPTION 3 LTD. are www.option3.co.uk, and www.option-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Huntingdon Rail Station is 4.6 miles; to Sandy Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Option 3 Ltd is a Private Limited Company.
The company registration number is 04713670. Option 3 Ltd has been working since 27 March 2003.
The present status of the company is Active. The registered address of Option 3 Ltd is The Barn Duck End Offord Road Graveley St Neots Cambridgeshire Pe19 6pp. . PEACOCK, Diane Lesley is a Secretary of the company. PEACOCK, John Charles is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Persons With Significant Control
Mr John Charles Peacock
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTION 3 LTD. Events
10 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 24 more events
23 Nov 2004
Total exemption full accounts made up to 31 March 2004
15 Apr 2004
Return made up to 27/03/04; full list of members
01 May 2003
Ad 07/04/03--------- £ si 1@1=1 £ ic 1/2
07 Apr 2003
Secretary resigned
27 Mar 2003
Incorporation