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3d Aluminium Limited, OX29 4TX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

3D ALUMINIUM LIMITED

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

This company is commonly known as 3d Aluminium Limited. The company was founded 37 years ago and was given the registration number 02096418. The firm's registered office is in WITNEY. You can find them at Horace House Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:3D ALUMINIUM LIMITED
Company Number:02096418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1987
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Horace House Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, OX29 4TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horace House, Oakfield Industrial Estate, Eynsham, Witney, OX29 4TX

Director18 November 2015Active
Horace House, Oakfield Industrial Estate, Eynsham, Witney, OX29 4TX

Director18 November 2015Active
Horace House, Oakfield Industrial Estate, Eynsham, Witney, England, OX29 4TX

Director24 September 2001Active
The Lodge White Hall, Minster Lovell, Witney, OX8 5RU

Secretary-Active
Horace House, Oakfield Industrial Estate, Eynsham, Witney, England, OX29 4TX

Secretary22 November 2002Active
4 Clifton House, 29 Dee Banks, Chester, CH3 5UU

Secretary24 September 2001Active
Saffrons Tanners Lane, Burford, OX18 4NA

Secretary29 October 1997Active
The Lodge White Hall, Minster Lovell, Witney, OX8 5RU

Director-Active
The Old Rectory 22 Church Green, Witney, OX28 4AW

Director-Active
Horace House, Oakfield Industrial Estate, Eynsham, Witney, England, OX29 4TX

Director22 November 2002Active
Horace House, Oakfield Industrial Estate, Eynsham, Witney, England, OX29 4TX

Director24 September 2001Active
5 Hawthorne Close, Grateley, Andover, SP11 8JL

Director01 June 2000Active
5 Millers Mews, Witney, OX28 1QT

Director01 September 1994Active

People with Significant Control

Mr Barry Matthews
Notified on:01 April 2022
Status:Active
Date of birth:February 1966
Nationality:British
Address:Horace House, Oakfield Industrial Estate, Witney, OX29 4TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon James Keegan
Notified on:01 April 2022
Status:Active
Date of birth:December 1970
Nationality:British
Address:Horace House, Oakfield Industrial Estate, Witney, OX29 4TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Andrew James
Notified on:01 September 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Horace House, Oakfield Industrial Estate, Witney, OX29 4TX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Gary Patrick Michael Mccarten
Notified on:01 September 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Horace House, Oakfield Industrial Estate, Witney, OX29 4TX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
3d Aluminium Plas Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3 Horace House, Oakfield Industrial Estate, Witney, United Kingdom, OX29 4TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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