3C ONLINE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3TF

Company number 09258173
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address 147 SNOWSFIELDS, LONDON, ENGLAND, SE1 3TF
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 10 October 2016 with updates; Appointment of Mr Thomas Winther as a secretary on 11 November 2016. The most likely internet sites of 3C ONLINE LIMITED are www.3conline.co.uk, and www.3c-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. 3c Online Limited is a Private Limited Company. The company registration number is 09258173. 3c Online Limited has been working since 10 October 2014. The present status of the company is Active. The registered address of 3c Online Limited is 147 Snowsfields London England Se1 3tf. . WINTHER, Thomas is a Secretary of the company. LINK, Adam Olof Fredrik is a Director of the company. LINK, Hans Svante Henrik is a Director of the company. PETERSEN, Mads Ebbesen is a Director of the company. STAHL, Urban Torsten is a Director of the company. WINTHER, Thomas is a Director of the company. Secretary GOODWILLE LIMITED has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
WINTHER, Thomas
Appointed Date: 11 November 2016
Director
LINK, Adam Olof Fredrik
Appointed Date: 10 October 2014
60 years old
Director
LINK, Hans Svante Henrik
Appointed Date: 10 October 2014
58 years old
Director
PETERSEN, Mads Ebbesen
Appointed Date: 10 October 2014
50 years old
Director
STAHL, Urban Torsten
Appointed Date: 10 October 2014
52 years old
Director
WINTHER, Thomas
Appointed Date: 10 October 2014
47 years old

Resigned Directors

Secretary
GOODWILLE LIMITED
Resigned: 11 November 2016
Appointed Date: 10 October 2014

Persons With Significant Control

Omnibuy Ab, Business
Notified on: 10 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

3C ONLINE LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 10 October 2016 with updates
24 Nov 2016
Appointment of Mr Thomas Winther as a secretary on 11 November 2016
24 Nov 2016
Termination of appointment of Goodwille Limited as a secretary on 11 November 2016
15 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 0 more events
15 Dec 2015
Registered office address changed from St James House 13 Kensington Square London W8 5HD to 147 Snowsfields London SE1 3TF on 15 December 2015
01 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
14 Nov 2015
Previous accounting period shortened from 31 December 2015 to 30 April 2015
22 Jan 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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