3D BUILD SERV LTD
BELFAST MACFINN LIMITED


Company number NI610039
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, NORTHERN IRELAND, BT1 3BG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registered office address changed from 51 Cido Business Campus Carn Drive Portadown Co Armagh BT63 5WH to 17 Clarendon Road Clarendon Dock Belfast BT1 3BG on 16 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 3D BUILD SERV LTD are www.3dbuildserv.co.uk, and www.3d-build-serv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. 3d Build Serv Ltd is a Private Limited Company. The company registration number is NI610039. 3d Build Serv Ltd has been working since 22 November 2011. The present status of the company is Active. The registered address of 3d Build Serv Ltd is 17 Clarendon Road Clarendon Dock Belfast Northern Ireland Bt1 3bg. . BYRNE, Michael Stephen is a Secretary of the company. BYRNE, Michael Stephen is a Director of the company. DOHERTY, Damian Gerard is a Director of the company. DOHERTY, Gregory is a Director of the company. Director DOHERTY, Gregory has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BYRNE, Michael Stephen
Appointed Date: 17 January 2012
Director
BYRNE, Michael Stephen
Appointed Date: 31 December 2012
50 years old
Director
DOHERTY, Damian Gerard
Appointed Date: 14 February 2012
48 years old
Director
DOHERTY, Gregory
Appointed Date: 01 January 2014
51 years old

Resigned Directors

Director
DOHERTY, Gregory
Resigned: 14 February 2012
Appointed Date: 17 January 2012
51 years old
Director
KANE, Dorothy May
Resigned: 02 February 2012
Appointed Date: 22 November 2011
89 years old

Persons With Significant Control

3d Personnel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

3D BUILD SERV LTD Events

16 Dec 2016
Confirmation statement made on 22 November 2016 with updates
16 Dec 2016
Registered office address changed from 51 Cido Business Campus Carn Drive Portadown Co Armagh BT63 5WH to 17 Clarendon Road Clarendon Dock Belfast BT1 3BG on 16 December 2016
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
09 Feb 2012
Appointment of Gregory Doherty as a director
09 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2012
Resolutions
  • RES13 ‐ Transfer of share 17/01/2012
02 Feb 2012
Company name changed macfinn LIMITED\certificate issued on 02/02/12
  • RES15 ‐ Change company name resolution on 2012-01-17
  • NM01 ‐ Change of name by resolution
22 Nov 2011
Incorporation

3D BUILD SERV LTD Charges

30 December 2013
Charge code NI61 0039 0001
Delivered: 30 December 2013
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Notification of addition to or amendment of charge…

Similar Companies

3D BROTHERS AND A LIMITED 3D BROWS AND MAKEUP LIMITED 3D BUILDERS (MIDLANDS) LTD 3D BUILDING SERVICES LIMITED 3D BUSINESS CONSULTANCY LIMITED 3-D BUSINESS SERVICES LIMITED 3D BUSINESS WORKS LIMITED