3D ELECTRICAL SUPPLIES LTD
ST. HELENS

Hellopages » Merseyside » St. Helens » WA9 5GZ

Company number 07781491
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address UNIT 5 SULLIVANS WAY, SHERDLEY BUSINESS PARK, ST. HELENS, MERSEYSIDE, WA9 5GZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 300 . The most likely internet sites of 3D ELECTRICAL SUPPLIES LTD are www.3delectricalsupplies.co.uk, and www.3d-electrical-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. 3d Electrical Supplies Ltd is a Private Limited Company. The company registration number is 07781491. 3d Electrical Supplies Ltd has been working since 21 September 2011. The present status of the company is Active. The registered address of 3d Electrical Supplies Ltd is Unit 5 Sullivans Way Sherdley Business Park St Helens Merseyside Wa9 5gz. . HOWARD, Stephen is a Secretary of the company. CROSS, Darren Richard is a Director of the company. CROSS, Gary James is a Director of the company. HOWARD, Stephen is a Director of the company. Secretary INCWISE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HOWARD, Stephen
Appointed Date: 22 August 2012

Director
CROSS, Darren Richard
Appointed Date: 21 September 2011
44 years old

Director
CROSS, Gary James
Appointed Date: 21 September 2011
40 years old

Director
HOWARD, Stephen
Appointed Date: 21 September 2011
55 years old

Resigned Directors

Secretary
INCWISE COMPANY SECRETARIES LIMITED
Resigned: 21 August 2012
Appointed Date: 21 September 2011

Persons With Significant Control

Mr Stephen Howard
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Richard Cross
Notified on: 1 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary James Cross
Notified on: 1 September 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3D ELECTRICAL SUPPLIES LTD Events

24 Oct 2016
Confirmation statement made on 21 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 300

25 Mar 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 300

...
... and 13 more events
22 Aug 2012
Appointment of Stephen Howard as a secretary
22 Aug 2012
Termination of appointment of Incwise Company Secretaries Limited as a secretary
27 Jul 2012
Registered office address changed from the Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England on 27 July 2012
04 May 2012
Registered office address changed from the Alexander Suite Waters Green House Sunderland Street Macclesfield SK11 6LF England on 4 May 2012
21 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted