CU3 DESIGN LTD
HERTFORDSHIRE SILVERDUNE ASSOCIATES LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3RB
Company number 03519059
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address 28 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 80 . The most likely internet sites of CU3 DESIGN LTD are www.cu3design.co.uk, and www.cu3-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Cu3 Design Ltd is a Private Limited Company. The company registration number is 03519059. Cu3 Design Ltd has been working since 27 February 1998. The present status of the company is Active. The registered address of Cu3 Design Ltd is 28 Beaconsfield Road St Albans Hertfordshire Al1 3rb. . JONES, Hugh Richard Arthur is a Secretary of the company. JONES, Hugh Richard Arthur is a Director of the company. UZWYSHYN, Constance Helen is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BENHAMOU, Frank Elias has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HANNON, Brian Conor has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
JONES, Hugh Richard Arthur
Appointed Date: 08 April 1998
Director
JONES, Hugh Richard Arthur
Appointed Date: 08 April 1998
58 years old
Director
UZWYSHYN, Constance Helen
Appointed Date: 08 April 1998
60 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 08 April 1998
Appointed Date: 27 February 1998
Director
BENHAMOU, Frank Elias
Resigned: 31 December 2004
Appointed Date: 08 April 1998
65 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 08 April 1998
Appointed Date: 27 February 1998
Director
HANNON, Brian Conor
Resigned: 31 December 2004
Appointed Date: 08 April 1998
59 years old

Persons With Significant Control

Mr Hugh Richard Arthur Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Constance Helen Uzwyshyn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CU3 DESIGN LTD Events

05 Mar 2017
Confirmation statement made on 27 February 2017 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
27 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 80
31 Aug 2015
Micro company accounts made up to 30 November 2014
27 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 80
...
... and 51 more events
29 Apr 1998
New secretary appointed;new director appointed
15 Apr 1998
Secretary resigned
15 Apr 1998
Director resigned
15 Apr 1998
Registered office changed on 15/04/98 from: falcon house 24 north john street, liverpool merseyside L2 9RP
27 Feb 1998
Incorporation

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