B3 GLOBAL LTD
THATCHAM MEDSAFE MEDICAL DEVICES LIMITED

Hellopages » Berkshire » West Berkshire » RG19 3JG
Company number 05405766
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 1 HIGH STREET, THATCHAM, BERKS, RG19 3JG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of B3 GLOBAL LTD are www.b3global.co.uk, and www.b3-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.8 miles; to Midgham Rail Station is 3.5 miles; to Goring & Streatley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B3 Global Ltd is a Private Limited Company. The company registration number is 05405766. B3 Global Ltd has been working since 29 March 2005. The present status of the company is Active. The registered address of B3 Global Ltd is 1 High Street Thatcham Berks Rg19 3jg. . THATCHAM REGISTRARS LIMITED is a Secretary of the company. BELL, Gregory Phelps is a Director of the company. MILLS, Reginald Osborn is a Director of the company. VOIGT, Trent Rodney is a Director of the company. Secretary MILLS, Glynnis Colleen has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director JUDES, Herbert, Professor has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
THATCHAM REGISTRARS LIMITED
Appointed Date: 03 November 2014
Director
BELL, Gregory Phelps
Appointed Date: 03 November 2014
68 years old
Director
MILLS, Reginald Osborn
Appointed Date: 29 March 2005
85 years old
Director
VOIGT, Trent Rodney
Appointed Date: 21 November 2014
62 years old

Resigned Directors

Secretary
MILLS, Glynnis Colleen
Resigned: 03 November 2014
Appointed Date: 29 March 2005
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Director
JUDES, Herbert, Professor
Resigned: 03 November 2014
Appointed Date: 26 January 2006
84 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005

Persons With Significant Control

Mr Gregory Phelps Bell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

B3 GLOBAL LTD Events

03 Apr 2017
Confirmation statement made on 17 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 44 more events
06 Apr 2005
New director appointed
06 Apr 2005
Registered office changed on 06/04/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
30 Mar 2005
Director resigned
30 Mar 2005
Secretary resigned
29 Mar 2005
Incorporation

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