THIRD EDGE LTD
SWINDON

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 04775457
Status Active
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTS, SN4 0EU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Director's details changed for Mr Gary Martin David Lee on 1 April 2016. The most likely internet sites of THIRD EDGE LTD are www.thirdedge.co.uk, and www.third-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Third Edge Ltd is a Private Limited Company. The company registration number is 04775457. Third Edge Ltd has been working since 23 May 2003. The present status of the company is Active. The registered address of Third Edge Ltd is Swatton Barn Badbury Swindon Wilts Sn4 0eu. . LEE, Gary Martin David is a Secretary of the company. LEE, Gary Martin David is a Director of the company. LEE, Martin David is a Director of the company. Secretary HARRISON, Jeff has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LEE, Gary Martin David
Appointed Date: 15 October 2006
Director
LEE, Gary Martin David
Appointed Date: 23 May 2003
48 years old
Director
LEE, Martin David
Appointed Date: 23 May 2003
61 years old

Resigned Directors

Secretary
HARRISON, Jeff
Resigned: 15 October 2006
Appointed Date: 23 May 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 May 2003
Appointed Date: 23 May 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 May 2003
Appointed Date: 23 May 2003

THIRD EDGE LTD Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
22 Apr 2016
Director's details changed for Mr Gary Martin David Lee on 1 April 2016
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
...
... and 36 more events
09 Jun 2003
New director appointed
09 Jun 2003
New director appointed
23 May 2003
Secretary resigned
23 May 2003
Director resigned
23 May 2003
Incorporation

THIRD EDGE LTD Charges

26 September 2007
Rent deposit deed
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Knighton Estates Limited
Description: All interest in the account and the deposit balance.

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