3D-CASES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 4SP

Company number 07538601
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 16 FERNIEFIELDS, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4SP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Samuel Edward Robinson as a director on 1 April 2016. The most likely internet sites of 3D-CASES LIMITED are www.3dcases.co.uk, and www.3d-cases.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3d Cases Limited is a Private Limited Company. The company registration number is 07538601. 3d Cases Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of 3d Cases Limited is 16 Ferniefields High Wycombe Buckinghamshire Hp12 4sp. . KANE, Stephen Charles is a Director of the company. ROBINSON, Samuel Edward is a Director of the company. Director BROOKS, Kerry Emma has been resigned. Director KANE, Stephen Charles has been resigned. Director ROBINSON, Anna Jayne has been resigned. Director ROBINSON, Samuel Edward has been resigned. Director ROBINSON, Samuel Edward has been resigned. The company operates in "specialised design activities".


Current Directors

Director
KANE, Stephen Charles
Appointed Date: 01 September 2011
73 years old
Director
ROBINSON, Samuel Edward
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Director
BROOKS, Kerry Emma
Resigned: 19 August 2011
Appointed Date: 28 June 2011
51 years old
Director
KANE, Stephen Charles
Resigned: 07 March 2011
Appointed Date: 22 February 2011
73 years old
Director
ROBINSON, Anna Jayne
Resigned: 20 February 2014
Appointed Date: 01 November 2012
49 years old
Director
ROBINSON, Samuel Edward
Resigned: 23 December 2014
Appointed Date: 17 August 2011
55 years old
Director
ROBINSON, Samuel Edward
Resigned: 29 June 2011
Appointed Date: 22 February 2011
55 years old

Persons With Significant Control

Mr Samuel Edward Robinson
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Charles Kane
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3D-CASES LIMITED Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Aug 2016
Appointment of Mr Samuel Edward Robinson as a director on 1 April 2016
07 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 13 more events
02 Sep 2011
Appointment of Mr Samuel Edward Robinson as a director
08 Jul 2011
Appointment of Kerry Emma Brooks as a director
08 Jul 2011
Termination of appointment of Samuel Robinson as a director
11 May 2011
Termination of appointment of Steve Kane as a director
22 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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