THREE NATIONS LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 3XS

Company number 06847183
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address FULL CIRCLE HOUSE LAKESIDE PARK, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, GWENT, NP44 3XS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Termination of appointment of Adrian Mark Price as a director on 30 March 2016. The most likely internet sites of THREE NATIONS LIMITED are www.threenations.co.uk, and www.three-nations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Newport (S Wales) Rail Station is 2.9 miles; to Risca & Pontymister Rail Station is 3.8 miles; to Pontypool & New Inn Rail Station is 4.6 miles; to Crosskeys Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Nations Limited is a Private Limited Company. The company registration number is 06847183. Three Nations Limited has been working since 16 March 2009. The present status of the company is Active. The registered address of Three Nations Limited is Full Circle House Lakeside Park Llantarnam Industrial Park Cwmbran Gwent Np44 3xs. . ECKLEY, Marc John is a Director of the company. MOSS, Daryl Dilwyn is a Director of the company. Secretary ELLIS, Peter Brian has been resigned. Secretary MCDONALD, George has been resigned. Director ELLIS, Peter Brian has been resigned. Director GREENHORN, Alan has been resigned. Director PRICE, Adrian Mark has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ECKLEY, Marc John
Appointed Date: 31 March 2015
57 years old
Director
MOSS, Daryl Dilwyn
Appointed Date: 16 March 2009
65 years old

Resigned Directors

Secretary
ELLIS, Peter Brian
Resigned: 02 November 2010
Appointed Date: 16 March 2009
Secretary
MCDONALD, George
Resigned: 14 August 2013
Appointed Date: 02 November 2010
Director
ELLIS, Peter Brian
Resigned: 10 September 2014
Appointed Date: 16 March 2009
77 years old
Director
GREENHORN, Alan
Resigned: 14 August 2013
Appointed Date: 16 March 2009
76 years old
Director
PRICE, Adrian Mark
Resigned: 30 March 2016
Appointed Date: 31 March 2015
54 years old

Persons With Significant Control

Mr Daryl Dilwyn Moss
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

THREE NATIONS LIMITED Events

04 Jan 2017
Accounts for a medium company made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
03 May 2016
Termination of appointment of Adrian Mark Price as a director on 30 March 2016
03 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 300,000
30 Dec 2015
Accounts for a medium company made up to 31 March 2015
...
... and 28 more events
16 Mar 2010
Annual return made up to 16 March 2010 with full list of shareholders
16 Mar 2010
Director's details changed for Daryl Dilwyn Moss on 1 October 2009
16 Mar 2010
Director's details changed for Alan Greenhorn on 1 October 2009
16 Mar 2010
Director's details changed for Mr Peter Brian Ellis on 1 October 2009
16 Mar 2009
Incorporation

THREE NATIONS LIMITED Charges

8 October 2014
Charge code 0684 7183 0003
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 June 2011
Debenture
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
20 July 2010
Debenture
Delivered: 22 July 2010
Status: Satisfied on 8 October 2013
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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