THIRD DOWN LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE

Company number 09488632
Status Active
Incorporation Date 13 March 2015
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 85600 - Educational support services
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of THIRD DOWN LTD are www.thirddown.co.uk, and www.third-down.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Third Down Ltd is a Private Limited Company. The company registration number is 09488632. Third Down Ltd has been working since 13 March 2015. The present status of the company is Active. The registered address of Third Down Ltd is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. . WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. GUTIERREZ, Peter is a Director of the company. GUTIERREZ, Susan Jane is a Director of the company. The company operates in "Educational support services".


Current Directors

Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 01 May 2015
Director
GUTIERREZ, Peter
Appointed Date: 13 March 2015
63 years old
Director
GUTIERREZ, Susan Jane
Appointed Date: 01 June 2015
58 years old

Persons With Significant Control

Mr Peter Gutierrez
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Gutierrez
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRD DOWN LTD Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
13 Nov 2015
Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
13 Nov 2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN England to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 13 November 2015
13 Jul 2015
Appointment of Windsor Accountancy Limited as a secretary on 1 May 2015
12 Jun 2015
Registered office address changed from Mumbery Field House School Hill Wargrave Reading Berks RG10 8DY United Kingdom to Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN on 12 June 2015
12 Jun 2015
Appointment of Mrs Susan Jane Gutierrez as a director on 1 June 2015
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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