PLUS 3 LTD
LEAMINGTON SPA +3 LTD

Hellopages » Warwickshire » Warwick » CV31 2DH
Company number 05704356
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 5 COURT STREET ARCHES, COURT STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2DH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 4 . The most likely internet sites of PLUS 3 LTD are www.plus3.co.uk, and www.plus-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 8.1 miles; to Tile Hill Rail Station is 8.2 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plus 3 Ltd is a Private Limited Company. The company registration number is 05704356. Plus 3 Ltd has been working since 09 February 2006. The present status of the company is Active. The registered address of Plus 3 Ltd is 5 Court Street Arches Court Street Leamington Spa Warwickshire Cv31 2dh. . HOPKINS, Simon James is a Director of the company. KENNEDY, Jonathan Neil is a Director of the company. Secretary STONE, Simon Richard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director STONE, Simon Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Director
HOPKINS, Simon James
Appointed Date: 09 February 2006
53 years old
Director
KENNEDY, Jonathan Neil
Appointed Date: 09 February 2006
46 years old

Resigned Directors

Secretary
STONE, Simon Richard
Resigned: 10 February 2010
Appointed Date: 09 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 2006
Appointed Date: 09 February 2006
Director
STONE, Simon Richard
Resigned: 10 February 2010
Appointed Date: 09 February 2006
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Mr Simon James Hopkins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Neil Kennedy
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUS 3 LTD Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4
15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
19 May 2006
New secretary appointed;new director appointed
28 Mar 2006
Company name changed +3 LTD\certificate issued on 28/03/06
10 Feb 2006
Secretary resigned
10 Feb 2006
Director resigned
09 Feb 2006
Incorporation

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