Company number 06659297
Status Active - Proposal to Strike off
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address 1A FALCONERS FIELD, HARPENDEN, HERTFORDSHIRE, AL5 3EU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Company name changed 3 counties heating LIMITED\certificate issued on 10/02/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-01-23
. The most likely internet sites of 3 COUNTIES OLD CO LTD are www.3countiesoldco.co.uk, and www.3-counties-old-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. 3 Counties Old Co Ltd is a Private Limited Company.
The company registration number is 06659297. 3 Counties Old Co Ltd has been working since 29 July 2008.
The present status of the company is Active - Proposal to Strike off. The registered address of 3 Counties Old Co Ltd is 1a Falconers Field Harpenden Hertfordshire Al5 3eu. The company`s financial liabilities are £1.12k. It is £-40.55k against last year. The cash in hand is £58.41k. It is £4.63k against last year. And the total assets are £58.79k, which is £1.28k against last year. DICKER, Ernest is a Director of the company. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
3 counties old co Key Finiance
LIABILITIES
£1.12k
-98%
CASH
£58.41k
+8%
TOTAL ASSETS
£58.79k
+2%
All Financial Figures
Current Directors
Resigned Directors
Director
A.C. DIRECTORS LIMITED
Resigned: 29 July 2008
Appointed Date: 29 July 2008
Persons With Significant Control
Mr Ernest Dicker
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Dicker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
3 COUNTIES OLD CO LTD Events
12 Sep 2016
Confirmation statement made on 29 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Feb 2016
Company name changed 3 counties heating LIMITED\certificate issued on 10/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-23
11 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
24 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 13 more events
01 Oct 2009
Return made up to 29/07/09; full list of members
08 Aug 2008
Director appointed ernest dicker
08 Aug 2008
Appointment terminated director A.C. directors LIMITED
07 Aug 2008
Ad 29/07/08\gbp si 1@1=1\gbp ic 1/2\
29 Jul 2008
Incorporation