3D PERSONNEL (NI) LIMITED
BELFAST


Company number NI630060
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address 17 CLARENDON ROAD, BELFAST, NORTHERN IRELAND, BT1 3BG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 51 Cido Business Campus Carn Drive Portadown Co Armagh BT63 5WH United Kingdom to 17 Clarendon Road Belfast BT1 3BG on 22 March 2017; Statement of capital following an allotment of shares on 31 March 2016 GBP 2 . The most likely internet sites of 3D PERSONNEL (NI) LIMITED are www.3dpersonnelni.co.uk, and www.3d-personnel-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. 3d Personnel Ni Limited is a Private Limited Company. The company registration number is NI630060. 3d Personnel Ni Limited has been working since 18 March 2015. The present status of the company is Active. The registered address of 3d Personnel Ni Limited is 17 Clarendon Road Belfast Northern Ireland Bt1 3bg. . BYRNE, Emma Jane is a Secretary of the company. BYRNE, Michael Stephen is a Director of the company. DOHERTY, Damian Gerard is a Director of the company. MCGOWAN, Jason is a Director of the company. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
BYRNE, Emma Jane
Appointed Date: 18 March 2015
Director
BYRNE, Michael Stephen
Appointed Date: 18 March 2015
50 years old
Director
DOHERTY, Damian Gerard
Appointed Date: 18 March 2015
48 years old
Director
MCGOWAN, Jason
Appointed Date: 28 June 2016
46 years old

Resigned Directors

Secretary
C & P SECRETARIES LIMITED
Resigned: 18 March 2015
Appointed Date: 18 March 2015
Director
ALVES, Suzanne Louise
Resigned: 18 March 2015
Appointed Date: 18 March 2015
57 years old
Director
C & P REGISTRARS LIMITED
Resigned: 18 March 2015
Appointed Date: 18 March 2015

Persons With Significant Control

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

3D PERSONNEL (NI) LIMITED Events

22 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Mar 2017
Registered office address changed from 51 Cido Business Campus Carn Drive Portadown Co Armagh BT63 5WH United Kingdom to 17 Clarendon Road Belfast BT1 3BG on 22 March 2017
17 Aug 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Appointment of Mr Jason Mcgowan as a director on 28 June 2016
...
... and 5 more events
20 Apr 2015
Termination of appointment of Suzanne Louise Alves as a director on 18 March 2015
20 Apr 2015
Appointment of Mr Michael Stephen Byrne as a director on 18 March 2015
20 Apr 2015
Appointment of Mr Damian Gerard Doherty as a director on 18 March 2015
20 Apr 2015
Termination of appointment of C & P Secretaries Limited as a secretary on 18 March 2015
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
  • GBP 1

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