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3 Loader Ltd, HR4 9RH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

3 LOADER LTD

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

This company is commonly known as 3 Loader Ltd. The company was founded 18 years ago and was given the registration number 05854013. The firm's registered office is in HEREFORD. You can find them at 3 Holmer Terrace, Holmer, Hereford, Herefordshire. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:3 LOADER LTD
Company Number:05854013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:3 Holmer Terrace, Holmer, Hereford, Herefordshire, United Kingdom, HR4 9RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harewood House, Harewood End, Hereford, England, HR2 8JT

Secretary21 June 2006Active
3 Holmer Terrace, Holmer, Hereford, England, HR4 9RH

Director30 January 2024Active
Harewood House, Harewood End, Hereford, England, HR2 8JT

Director21 June 2006Active
Harewood House, Harewood End, Hereford, England, HR2 8JT

Director12 October 2018Active
3 Holmer Terrace, Holmer, Hereford, England, HR4 9RH

Director30 January 2024Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 June 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 June 2006Active

People with Significant Control

Mrs Helen Clare Holland
Notified on:21 June 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Harewood House, Harewood End, Hereford, England, HR2 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benon Roman Holland
Notified on:21 June 2017
Status:Active
Date of birth:August 1947
Nationality:Dutch
Country of residence:England
Address:Harewood House, Harweood House, Hereford, England, HR2 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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