3 V ARCHITECTURAL HARDWARE LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3SY
Company number 06368745
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100,000 . The most likely internet sites of 3 V ARCHITECTURAL HARDWARE LIMITED are www.3varchitecturalhardware.co.uk, and www.3-v-architectural-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 V Architectural Hardware Limited is a Private Limited Company. The company registration number is 06368745. 3 V Architectural Hardware Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of 3 V Architectural Hardware Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . HOLMES, John Anthony is a Secretary of the company. CLENCH, Gary Iain is a Director of the company. HOLMES, John Anthony is a Director of the company. TAYLOR, Christian Frederick is a Director of the company. TRACHSEL, Silke is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JESCHONEK, Lars has been resigned. Director VIELER, Andre has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
HOLMES, John Anthony
Appointed Date: 12 September 2007
Director
CLENCH, Gary Iain
Appointed Date: 01 September 2014
55 years old
Director
HOLMES, John Anthony
Appointed Date: 12 September 2007
54 years old
Director
TAYLOR, Christian Frederick
Appointed Date: 12 September 2007
60 years old
Director
TRACHSEL, Silke
Appointed Date: 10 May 2012
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007
Director
JESCHONEK, Lars
Resigned: 31 December 2010
Appointed Date: 01 January 2009
53 years old
Director
VIELER, Andre
Resigned: 10 May 2012
Appointed Date: 01 January 2011
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007

Persons With Significant Control

Gebruder Vieler Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

3 V ARCHITECTURAL HARDWARE LIMITED Events

19 Oct 2016
Confirmation statement made on 12 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100,000
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100,000
...
... and 34 more events
22 Sep 2007
Ad 12/09/07--------- £ si 99@1=99 £ ic 1/100
22 Sep 2007
Accounting reference date extended from 30/09/08 to 31/12/08
22 Sep 2007
New director appointed
22 Sep 2007
New secretary appointed;new director appointed
12 Sep 2007
Incorporation

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