U3D LIMITED
SHOEBURYNESS

Hellopages » Essex » Southend-on-Sea » SS3 9QE

Company number 07147291
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address 18 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX, SS3 9QE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of U3D LIMITED are www.u3d.co.uk, and www.u3d.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. U3d Limited is a Private Limited Company. The company registration number is 07147291. U3d Limited has been working since 05 February 2010. The present status of the company is Active. The registered address of U3d Limited is 18 Towerfield Road Shoeburyness Essex Ss3 9qe. . GLACKEN, Thomas James is a Secretary of the company. GLACKEN, Thomas James is a Director of the company. MEAD, Robert Alan is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GLACKEN, Thomas James
Appointed Date: 05 February 2010
Director
GLACKEN, Thomas James
Appointed Date: 05 February 2010
49 years old
Director
MEAD, Robert Alan
Appointed Date: 05 February 2010
59 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 05 February 2010
Appointed Date: 05 February 2010
64 years old

Persons With Significant Control

Mr Thomas James Glacken
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Alan Mead
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

U3D LIMITED Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 28 February 2016
11 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 8 more events
11 Feb 2010
Appointment of Thomas James Glacken as a secretary
11 Feb 2010
Appointment of Robert Alan Mead as a director
11 Feb 2010
Appointment of Thomas James Glacken as a director
11 Feb 2010
Termination of appointment of Barry Warmisham as a director
05 Feb 2010
Incorporation

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