3D PLY LTD
DAIRY MEADOW LANE THINKSILVER LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 2TJ

Company number 05974730
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address 33 THE CLARENDON CENTRE, SALISBURY BUSINESS PARK, DAIRY MEADOW LANE, SALISBURY WILTSHIRE, SP1 2TJ
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 . The most likely internet sites of 3D PLY LTD are www.3dply.co.uk, and www.3d-ply.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. 3d Ply Ltd is a Private Limited Company. The company registration number is 05974730. 3d Ply Ltd has been working since 23 October 2006. The present status of the company is Active. The registered address of 3d Ply Ltd is 33 The Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire Sp1 2tj. . MOORE STEPHENS (SOUTH) LLP is a Secretary of the company. KEAN, Paul Martin James is a Director of the company. Secretary KEAN, Paul Martin James has been resigned. Secretary MOORE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
MOORE STEPHENS (SOUTH) LLP
Appointed Date: 09 September 2010
Director
KEAN, Paul Martin James
Appointed Date: 26 October 2006
68 years old

Resigned Directors

Secretary
KEAN, Paul Martin James
Resigned: 11 November 2006
Appointed Date: 26 October 2006
Secretary
MOORE SECRETARIES LIMITED
Resigned: 09 September 2010
Appointed Date: 26 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2006
Appointed Date: 23 October 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 October 2006
Appointed Date: 23 October 2006

Persons With Significant Control

Carrie Kean
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Martin James Kean
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3D PLY LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 23 October 2016 with updates
05 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
11 Nov 2006
New secretary appointed;new director appointed
11 Nov 2006
Registered office changed on 11/11/06 from: 1 mitchell lane bristol BS1 6BU
03 Nov 2006
Secretary resigned
03 Nov 2006
Director resigned
23 Oct 2006
Incorporation

3D PLY LTD Charges

13 February 2013
Debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Construction & Marine Services Limited
Description: First floating charge on all the undertaking & property…
8 February 2007
Debenture
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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