3 D KONCEPTS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » B80 7SD

Company number 05083901
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 39 RIVERSIDE, STUDLEY, WARWICKSHIRE, B80 7SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Rebecca Jayne Cooper on 24 May 2016. The most likely internet sites of 3 D KONCEPTS LIMITED are www.3dkoncepts.co.uk, and www.3-d-koncepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. 3 D Koncepts Limited is a Private Limited Company. The company registration number is 05083901. 3 D Koncepts Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of 3 D Koncepts Limited is 39 Riverside Studley Warwickshire B80 7sd. . DALE, Christopher is a Secretary of the company. COOPER, Rebecca Jayne is a Director of the company. DALE, Rachael Ann is a Director of the company. DALE, Susan Jayne is a Director of the company. Secretary DALE, Susan Jayne has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director DALE, Christopher has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DALE, Christopher
Appointed Date: 01 April 2006
Director
COOPER, Rebecca Jayne
Appointed Date: 28 October 2015
37 years old
Director
DALE, Rachael Ann
Appointed Date: 28 October 2015
36 years old
Director
DALE, Susan Jayne
Appointed Date: 01 April 2004
61 years old

Resigned Directors

Secretary
DALE, Susan Jayne
Resigned: 01 April 2006
Appointed Date: 25 March 2004
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Director
DALE, Christopher
Resigned: 01 April 2006
Appointed Date: 25 March 2004
65 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Mrs Susan Jane Dale
Notified on: 25 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 D KONCEPTS LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Director's details changed for Mrs Rebecca Jayne Cooper on 24 May 2016
24 May 2016
Director's details changed for Mrs Rebecca Jayne Cooper on 24 May 2016
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3.5
...
... and 30 more events
03 Jun 2004
Secretary resigned
03 Jun 2004
New secretary appointed
03 Jun 2004
New director appointed
03 Jun 2004
Registered office changed on 03/06/04 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY
25 Mar 2004
Incorporation

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