3D SET COMPANY LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 2LP

Company number 04473940
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address 99 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, ENGLAND, SK4 2LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The directors at any time declare dividends separately for each of the classes of shares for such amounts recommended by the directors as an interim dividend by the directors or final dividend declared by members. 20/09/2016 ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of 3D SET COMPANY LIMITED are www.3dsetcompany.co.uk, and www.3d-set-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. 3d Set Company Limited is a Private Limited Company. The company registration number is 04473940. 3d Set Company Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of 3d Set Company Limited is 99 Wellington Road North Stockport Cheshire England Sk4 2lp. The company`s financial liabilities are £119.14k. It is £-111.65k against last year. The cash in hand is £217k. It is £-153.31k against last year. And the total assets are £386.16k, which is £-106.05k against last year. WALSH, Antony Mark is a Secretary of the company. WALSH, Antony Mark is a Director of the company. WALSH, Gaynor Christine is a Director of the company. Secretary WALSH, Antony Mark has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director AXON, Ian Mark has been resigned. Director TAYLOR, Christopher John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


3d set company Key Finiance

LIABILITIES £119.14k
-49%
CASH £217k
-42%
TOTAL ASSETS £386.16k
-22%
All Financial Figures

Current Directors

Secretary
WALSH, Antony Mark
Appointed Date: 09 January 2004
Director
WALSH, Antony Mark
Appointed Date: 04 July 2002
57 years old
Director
WALSH, Gaynor Christine
Appointed Date: 01 June 2003
55 years old

Resigned Directors

Secretary
WALSH, Antony Mark
Resigned: 01 June 2003
Appointed Date: 04 July 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 July 2002
Appointed Date: 01 July 2002
Director
AXON, Ian Mark
Resigned: 01 June 2003
Appointed Date: 04 July 2002
63 years old
Director
TAYLOR, Christopher John
Resigned: 01 April 2006
Appointed Date: 31 July 2005
63 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 July 2002
Appointed Date: 01 July 2002

Persons With Significant Control

Mr Antony Mark Walsh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

3D SET COMPANY LIMITED Events

06 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The directors at any time declare dividends separately for each of the classes of shares for such amounts recommended by the directors as an interim dividend by the directors or final dividend declared by members. 20/09/2016
04 Jan 2017
Change of share class name or designation
04 Jan 2017
Particulars of variation of rights attached to shares
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 44 more events
20 Aug 2002
New secretary appointed;new director appointed
20 Aug 2002
New director appointed
09 Jul 2002
Secretary resigned
09 Jul 2002
Director resigned
01 Jul 2002
Incorporation

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