Company number 08236485
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address 3 NELLINGTON ROAD, RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8SH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-06
GBP 300
. The most likely internet sites of U3 PROJECTS LIMITED are www.u3projects.co.uk, and www.u3-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. U3 Projects Limited is a Private Limited Company.
The company registration number is 08236485. U3 Projects Limited has been working since 02 October 2012.
The present status of the company is Active. The registered address of U3 Projects Limited is 3 Nellington Road Rusthall Tunbridge Wells Kent Tn4 8sh. . DARMANIN, Charlie is a Director of the company. STEWART, Andrew is a Director of the company. Director TOOSSI, Ali has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
TOOSSI, Ali
Resigned: 31 March 2014
Appointed Date: 02 October 2012
65 years old
Persons With Significant Control
Mr Andy Stewart
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Charlie Darmanin
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
U3 PROJECTS LIMITED Events
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Dec 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-06
06 Dec 2015
Registered office address changed from 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN to 3 Nellington Road Rusthall Tunbridge Wells Kent TN4 8SH on 6 December 2015
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 1 more events
23 Jun 2014
Total exemption small company accounts made up to 31 October 2013
01 May 2014
Termination of appointment of Ali Toossi as a director
28 Apr 2014
Registered office address changed from 23 Star Hill Rochester Kent ME1 1XF on 28 April 2014
16 Oct 2013
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
02 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)