This company is commonly known as 3d Ply Ltd. The company was founded 17 years ago and was given the registration number 05974730. The firm's registered office is in CHRISTCHURCH. You can find them at 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.
Name | : | 3D PLY LTD |
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Company Number | : | 05974730 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 October 2006 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6SE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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36, Haycombe, Durweston, Blandford Forum, United Kingdom, DT11 0PZ | Director | 26 October 2006 | Active |
Long Ash Farmhouse, Milton Abbas, Blandford, DT11 0BX | Secretary | 26 October 2006 | Active |
4 Brackley Close, Bournemouth International Airport, Christchurch, United Kingdom, BH23 6SE | Corporate Secretary | 22 October 2018 | Active |
33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, SP1 2TJ | Corporate Secretary | 26 October 2006 | Active |
City Gates, 2-4 Southgate, Chichester, England, PO19 8DJ | Corporate Secretary | 09 September 2010 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 October 2006 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 October 2006 | Active |
Caroline Kean | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 36, Haycombe, Blandford Forum, United Kingdom, DT11 0PZ |
Nature of control | : |
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Mr Paul Martin James Kean | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 36, Haycombe, Blandford Forum, United Kingdom, DT11 0PZ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-13 | Address | Change registered office address company with date old address new address. | Download |
2023-11-13 | Officers | Termination secretary company with name termination date. | Download |
2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-05 | Change of name | Certificate change of name company. | Download |
2022-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
2022-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-31 | Officers | Change person director company with change date. | Download |
2021-12-17 | Accounts | Change account reference date company previous extended. | Download |
2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-03 | Officers | Change person director company with change date. | Download |
2020-09-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-03 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-15 | Officers | Termination secretary company with name termination date. | Download |
2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-24 | Officers | Appoint corporate secretary company with name date. | Download |
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