Company number 08355115
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 10 January 2017
GBP 571
; Resolutions
RES13 ‐
The directors be and are hereby generally empowered to allot shares in the company pursuant to the authority without observing the pre-emption rights. 10/01/2017
RES10 ‐
Resolution of allotment of securities
; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of 3RINGS CARE LIMITED are www.3ringscare.co.uk, and www.3rings-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. 3rings Care Limited is a Private Limited Company.
The company registration number is 08355115. 3rings Care Limited has been working since 10 January 2013.
The present status of the company is Active. The registered address of 3rings Care Limited is The Glades Festival Way Festival Park Stoke On Trent Staffordshire St1 5sq. . CAPPER, David Andrew is a Director of the company. PURDHAM, Julie Marie is a Director of the company. PURDHAM, Stephen is a Director of the company. REAKES, Gareth Owen is a Director of the company. The company operates in "Other information service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Stephen Purdham
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
3RINGS CARE LIMITED Events
13 Feb 2017
Statement of capital following an allotment of shares on 10 January 2017
07 Feb 2017
Resolutions
-
RES13 ‐
The directors be and are hereby generally empowered to allot shares in the company pursuant to the authority without observing the pre-emption rights. 10/01/2017
-
RES10 ‐
Resolution of allotment of securities
20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 8 more events
10 Sep 2014
Previous accounting period extended from 31 January 2014 to 30 June 2014
21 Jan 2014
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
12 Sep 2013
Statement of capital following an allotment of shares on 6 April 2013
04 Jun 2013
Appointment of Mr Gareth Owen Reakes as a director
10 Jan 2013
Incorporation