3D PERSONNEL GROUP LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO19 7GB
Company number 08578336
Status Active
Incorporation Date 20 June 2013
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 1st Floor Hamble Lane Bursledon Southampton SO31 8BR England to Hercules House, Merlin Quay, Hazel Road Woolston, Bursledon, Southampton SO19 7GB on 22 March 2017; Confirmation statement made on 17 August 2016 with updates; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1,054 . The most likely internet sites of 3D PERSONNEL GROUP LIMITED are www.3dpersonnelgroup.co.uk, and www.3d-personnel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 Personnel Group Limited is a Private Limited Company. The company registration number is 08578336. 3d Personnel Group Limited has been working since 20 June 2013. The present status of the company is Active. The registered address of 3d Personnel Group 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 business support service activities n.e.c.".


Current Directors

Director
BYRNE, Michael Stephen
Appointed Date: 21 June 2013
50 years old

Director
DOHERTY, Damian Gerard
Appointed Date: 21 June 2013
48 years old

Resigned Directors

Secretary
C & P SECRETARIES LIMITED
Resigned: 21 June 2013
Appointed Date: 20 June 2013

Director
ALVES, Suzanne Louise
Resigned: 21 June 2013
Appointed Date: 20 June 2013
57 years old

Director
C & P REGISTRARS LIMITED
Resigned: 21 June 2013
Appointed Date: 20 June 2013

Persons With Significant Control

Mecl Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dotsy Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

3D PERSONNEL GROUP LIMITED Events

22 Mar 2017
Registered office address changed from 1st Floor Hamble Lane Bursledon Southampton SO31 8BR England to Hercules House, Merlin Quay, Hazel Road Woolston, Bursledon, Southampton SO19 7GB on 22 March 2017
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
22 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1,054

21 Jul 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,054

18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 14 more events
17 Jul 2013
Appointment of Mr Michael Stephen Byrne as a director
17 Jul 2013
Termination of appointment of C & P Secretaries Limited as a secretary
17 Jul 2013
Termination of appointment of C & P Registrars Limited as a director
17 Jul 2013
Termination of appointment of Suzanne Alves as a director
20 Jun 2013
Incorporation

3D PERSONNEL GROUP LIMITED Charges

1 April 2015
Charge code 0857 8336 0001
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…