3D CONSTRUCTION & UTILITIES LIMITED
SOUTHAMPTON

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Company number 09509346
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address HERCULES HOUSE, MERLIN QUAY, HAZEL ROAD,, WOOLSTON, BURSLEDON,, SOUTHAMPTON, ENGLAND, SO19 7GB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from Beaufort House Hamble Lane Southampton S031 8Br to Hercules House, Merlin Quay, Hazel Road, Woolston, Bursledon, Southampton SO19 7GB on 22 March 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 3D CONSTRUCTION & UTILITIES LIMITED are www.3dconstructionutilities.co.uk, and www.3d-construction-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Redbridge Rail Station is 4 miles; to Swanwick Rail Station is 5.4 miles; to Romsey Rail Station is 7.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3d Construction Utilities Limited is a Private Limited Company. The company registration number is 09509346. 3d Construction Utilities Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of 3d Construction Utilities Limited is Hercules House Merlin Quay Hazel Road Woolston Bursledon Southampton England So19 7gb. . BYRNE, Michael Stephen is a Director of the company. DOHERTY, Damian Gerard is a Director of the company. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BYRNE, Michael Stephen
Appointed Date: 25 March 2015
50 years old
Director
DOHERTY, Damian Gerard
Appointed Date: 25 March 2015
48 years old

Resigned Directors

Secretary
C & P SECRETARIES LIMITED
Resigned: 25 March 2015
Appointed Date: 25 March 2015
Director
ALVES, Suzanne Louise
Resigned: 25 March 2015
Appointed Date: 25 March 2015
57 years old
Director
C & P REGISTRARS LIMITED
Resigned: 25 March 2015
Appointed Date: 25 March 2015

Persons With Significant Control

3d Personnel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

3D CONSTRUCTION & UTILITIES LIMITED Events

22 Mar 2017
Registered office address changed from Beaufort House Hamble Lane Southampton S031 8Br to Hercules House, Merlin Quay, Hazel Road, Woolston, Bursledon, Southampton SO19 7GB on 22 March 2017
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
20 May 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 4 more events
20 Apr 2015
Termination of appointment of Suzanne Louise Alves as a director on 25 March 2015
20 Apr 2015
Termination of appointment of C & P Registrars Limited as a director on 25 March 2015
20 Apr 2015
Appointment of Mr Damian Gerard Doherty as a director on 25 March 2015
20 Apr 2015
Appointment of Mr Michael Stephen Byrne as a director on 25 March 2015
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 1

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