This company is commonly known as 3 B Direct Ltd. The company was founded 17 years ago and was given the registration number 05976334. The firm's registered office is in ELLESMERE PORT. You can find them at Fairfield House, 104 Whitby Road, Ellesmere Port, Cheshire. This company's SIC code is 99999 - Dormant Company.
Name | : | 3 B DIRECT LTD |
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Company Number | : | 05976334 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 October 2006 |
End of financial year | : | 30 June 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fairfield House, 104 Whitby Road, Ellesmere Port, Cheshire, CH65 0AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN | Director | 18 September 2021 | Active |
The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN | Director | 23 January 2024 | Active |
33 Stocks Court, Queens Square, Poulton Le Fylde, FY6 7TA | Secretary | 24 October 2006 | Active |
The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN | Secretary | 12 March 2007 | Active |
The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN | Director | 27 April 2023 | Active |
33 Stocks Court, Queens Square, Poulton Le Fylde, FY6 7TA | Director | 24 October 2006 | Active |
The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN | Director | 18 September 2021 | Active |
The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN | Director | 24 October 2006 | Active |
The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN | Director | 24 October 2006 | Active |
Arrow Business Communications Limited | ||
Notified on | : | 25 January 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Wharf, Abbey Mill Business Park, Godalming, England, GU7 2QN |
Nature of control | : |
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Pescado Holdings Limited | ||
Notified on | : | 24 October 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Poplar House, Park West, Chester, United Kingdom, CH1 4RN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-06 | Gazette | Gazette notice voluntary. | Download |
2024-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-30 | Dissolution | Dissolution application strike off company. | Download |
2024-01-26 | Officers | Termination director company with name termination date. | Download |
2024-01-25 | Officers | Appoint person director company with name date. | Download |
2023-10-17 | Gazette | Gazette filings brought up to date. | Download |
2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-11 | Gazette | Gazette notice compulsory. | Download |
2023-05-17 | Officers | Termination director company with name termination date. | Download |
2023-05-03 | Officers | Appoint person director company with name date. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type small. | Download |
2021-11-18 | Accounts | Change account reference date company previous shortened. | Download |
2021-11-14 | Incorporation | Memorandum articles. | Download |
2021-11-14 | Resolution | Resolution. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-21 | Officers | Termination director company with name termination date. | Download |
2021-09-21 | Officers | Termination secretary company with name termination date. | Download |
2021-09-21 | Officers | Termination director company with name termination date. | Download |
2021-09-21 | Officers | Appoint person director company with name date. | Download |
2021-09-21 | Officers | Appoint person director company with name date. | Download |
2021-09-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-21 | Address | Change registered office address company with date old address new address. | Download |
2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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