3E SUPPLY CHAIN SOLUTIONS LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE

Company number 07540161
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 29 February 2016 to 31 March 2016. The most likely internet sites of 3E SUPPLY CHAIN SOLUTIONS LTD are www.3esupplychainsolutions.co.uk, and www.3e-supply-chain-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. 3e Supply Chain Solutions Ltd is a Private Limited Company. The company registration number is 07540161. 3e Supply Chain Solutions Ltd has been working since 23 February 2011. The present status of the company is Active. The registered address of 3e Supply Chain Solutions Ltd is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. The company`s financial liabilities are £85.6k. It is £8.42k against last year. The cash in hand is £100.39k. It is £5.97k against last year. And the total assets are £106.55k, which is £6.37k against last year. WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. METCALFE, Colin Michael is a Director of the company. METCALFE, Tanja is a Director of the company. Secretary METCALFE, Tanja has been resigned. The company operates in "Dormant Company".


3e supply chain solutions Key Finiance

LIABILITIES £85.6k
+10%
CASH £100.39k
+6%
TOTAL ASSETS £106.55k
+6%
All Financial Figures

Current Directors

Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 01 April 2011
Director
METCALFE, Colin Michael
Appointed Date: 23 February 2011
51 years old
Director
METCALFE, Tanja
Appointed Date: 01 April 2011
48 years old

Resigned Directors

Secretary
METCALFE, Tanja
Resigned: 02 May 2011
Appointed Date: 23 February 2011

Persons With Significant Control

Mr Colin Metcalfe
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

3E SUPPLY CHAIN SOLUTIONS LTD Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Previous accounting period extended from 29 February 2016 to 31 March 2016
16 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
03 Nov 2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 3 November 2015
...
... and 14 more events
19 Apr 2011
Registered office address changed from 8 Washington Drive Windsor Berkshire SL4 4NS England on 19 April 2011
18 Apr 2011
Appointment of Mrs Tanja Metcalfe as a director
17 Mar 2011
Secretary's details changed for Miss Tanja Schweers on 17 March 2011
24 Feb 2011
Statement of capital following an allotment of shares on 24 February 2011
  • GBP 100
23 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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