Company number 04253113
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address BARRY COMPTON & CO., 14 HALLSLAND WAY, OXTED, SURREY, RH8 9AL
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 3D DELIVERY SERVICES LIMITED are www.3ddeliveryservices.co.uk, and www.3d-delivery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. 3d Delivery Services Limited is a Private Limited Company.
The company registration number is 04253113. 3d Delivery Services Limited has been working since 16 July 2001.
The present status of the company is Active. The registered address of 3d Delivery Services Limited is Barry Compton Co 14 Hallsland Way Oxted Surrey Rh8 9al. . CLANCY, Marc Anthony is a Director of the company. Secretary BROWN, Christopher John has been resigned. Secretary GLS FINANCIAL SERVICES LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BROWN, Christopher John has been resigned. Director COMPTON, Daniel Michael has been resigned. Director FALKNER, Justine has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Secretary
GLS FINANCIAL SERVICES LIMITED
Resigned: 23 October 2001
Appointed Date: 31 July 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 01 August 2001
Appointed Date: 16 July 2001
Director
FALKNER, Justine
Resigned: 23 October 2001
Appointed Date: 31 July 2001
56 years old
Nominee Director
JPCORD LIMITED
Resigned: 01 August 2001
Appointed Date: 16 July 2001
Persons With Significant Control
Mr Marc Clancy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
3D DELIVERY SERVICES LIMITED Events
10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 16 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
28 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
25 Oct 2001
New secretary appointed
10 Aug 2001
Secretary resigned
10 Aug 2001
Director resigned
10 Aug 2001
Registered office changed on 10/08/01 from: suite 17 city business centre lower road london SE16 2XB
16 Jul 2001
Incorporation