Company number 09482786
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address PERRIGO CONSULTANTS LIMITED, OLD ANGLO HOUSE, MITTON STREET, STOURPORT-ON-SEVERN, WORCESTERSHIRE, ENGLAND, DY13 9AQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of THREE SEEDS CONSTRUCTION LIMITED are www.threeseedsconstruction.co.uk, and www.three-seeds-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Blakedown Rail Station is 6.1 miles; to Droitwich Spa Rail Station is 7 miles; to Hagley Rail Station is 7.8 miles; to Stourbridge Junction Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Seeds Construction Limited is a Private Limited Company.
The company registration number is 09482786. Three Seeds Construction Limited has been working since 11 March 2015.
The present status of the company is Active. The registered address of Three Seeds Construction Limited is Perrigo Consultants Limited Old Anglo House Mitton Street Stourport On Severn Worcestershire England Dy13 9aq. . CARPENTER, Jane Lesley is a Secretary of the company. CARPENTER, Jane Lesley is a Director of the company. CARPENTER, Philip is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Philip Carpenter
Notified on: 5 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THREE SEEDS CONSTRUCTION LIMITED Events
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
26 Mar 2015
Appointment of Mrs Jane Lesley Carpenter as a director on 13 March 2015
26 Mar 2015
Registered office address changed from C/O Philip Carpenter Church Cottage Chelmarsh Bridgnorth Shropshire WV16 6AZ England to C/O Perrigo Consultants Limited Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ on 26 March 2015
13 Mar 2015
Company name changed thress seeds construction LIMITED\certificate issued on 13/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-12
11 Mar 2015
Incorporation
Statement of capital on 2015-03-11
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MODEL ARTICLES ‐
Model articles adopted