Company number 02926865
Status Active
Incorporation Date 9 May 1994
Company Type Private Limited Company
Address QUINNEYS, HIGHGATE ROAD, FOREST ROW, ENGLAND, RH18 5AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 5 Michael Fields Forest Row East Sussex RH18 5BH to Quinneys Highgate Road Forest Row RH18 5AX on 11 November 2016; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 2
. The most likely internet sites of THREE D'S LIMITED are www.threeds.co.uk, and www.three-d-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Ashurst (Kent) Rail Station is 5.8 miles; to Edenbridge Town Rail Station is 7.7 miles; to Buxted Rail Station is 8.2 miles; to Uckfield Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three D S Limited is a Private Limited Company.
The company registration number is 02926865. Three D S Limited has been working since 09 May 1994.
The present status of the company is Active. The registered address of Three D S Limited is Quinneys Highgate Road Forest Row England Rh18 5ax. . DAVIS, David is a Director of the company. Secretary DAVIS, David has been resigned. Secretary DAVIS, Rita has been resigned. Secretary DAVIS, Rita has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIS, David has been resigned. Director DAVIS, Rita has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DAVIS, David
Resigned: 01 May 2003
Appointed Date: 05 June 1998
Secretary
DAVIS, Rita
Resigned: 20 April 2013
Appointed Date: 01 May 2003
Secretary
DAVIS, Rita
Resigned: 05 June 1998
Appointed Date: 09 May 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 May 1994
Appointed Date: 09 May 1994
Director
DAVIS, David
Resigned: 05 June 1998
Appointed Date: 09 May 1994
64 years old
Director
DAVIS, Rita
Resigned: 01 May 2003
Appointed Date: 05 June 1998
95 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 May 1994
Appointed Date: 09 May 1994
THREE D'S LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Nov 2016
Registered office address changed from 5 Michael Fields Forest Row East Sussex RH18 5BH to Quinneys Highgate Road Forest Row RH18 5AX on 11 November 2016
17 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
30 Mar 2016
Satisfaction of charge 1 in full
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 59 more events
26 Sep 1995
Registered office changed on 26/09/95 from: 17 ropers orchard danvers street chelsea london SW3 5AX
11 Sep 1995
Return made up to 09/05/95; full list of members
16 Aug 1995
Registered office changed on 16/08/95 from: 12 rosedene gardens ilford essex IG2 6YE
11 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1994
Incorporation