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3 B DIRECT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:3 B DIRECT LTD
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fairfield House, 104 Whitby Road, Ellesmere Port, Cheshire, CH65 0AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN

Director18 September 2021Active
The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN

Director23 January 2024Active
33 Stocks Court, Queens Square, Poulton Le Fylde, FY6 7TA

Secretary24 October 2006Active
The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN

Secretary12 March 2007Active
The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN

Director27 April 2023Active
33 Stocks Court, Queens Square, Poulton Le Fylde, FY6 7TA

Director24 October 2006Active
The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN

Director18 September 2021Active
The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN

Director24 October 2006Active
The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN

Director24 October 2006Active

People with Significant Control

Arrow Business Communications Limited
Notified on:25 January 2024
Status:Active
Country of residence:England
Address:The Wharf, Abbey Mill Business Park, Godalming, England, GU7 2QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pescado Holdings Limited
Notified on:24 October 2016
Status:Active
Country of residence:United Kingdom
Address:Poplar House, Park West, Chester, United Kingdom, CH1 4RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette notice voluntary.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

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2024-01-30Dissolution

Dissolution application strike off company.

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2024-01-26Officers

Termination director company with name termination date.

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2024-01-25Officers

Appoint person director company with name date.

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2023-10-17Gazette

Gazette filings brought up to date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-11Gazette

Gazette notice compulsory.

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2023-05-17Officers

Termination director company with name termination date.

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2023-05-03Officers

Appoint person director company with name date.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type small.

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2021-11-18Accounts

Change account reference date company previous shortened.

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2021-11-14Incorporation

Memorandum articles.

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2021-11-14Resolution

Resolution.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-09-21Officers

Termination director company with name termination date.

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2021-09-21Officers

Termination secretary company with name termination date.

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2021-09-21Officers

Termination director company with name termination date.

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2021-09-21Officers

Appoint person director company with name date.

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2021-09-21Officers

Appoint person director company with name date.

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2021-09-21Persons with significant control

Change to a person with significant control.

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2021-09-21Address

Change registered office address company with date old address new address.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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