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3RDGN LTD

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

This company is commonly known as 3rdgn Ltd. The company was founded 23 years ago and was given the registration number 04299967. The firm's registered office is in BRADFORD. You can find them at 830a Harrogate Road, , Bradford, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:3RDGN LTD
Company Number:04299967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:830a Harrogate Road, Bradford, England, BD10 0RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Queens Road, Stourport On Severn, United Kingdom, DY13 0BH

Director20 February 2015Active
Bangasse 3, Oberpullendorf A350, Austria,

Secretary05 October 2001Active
Hallow Mount, Hallow, Worcester, WR2 6PH

Secretary28 February 2002Active
WR2

Secretary01 August 2009Active
Central House, 582-586 Kingsbury Road, Birmingham, B24 9ND

Corporate Secretary21 June 2002Active
Central House, 582-586 Kingsbury Road, Birmingham, B24 9ND

Corporate Secretary05 October 2001Active
111-112, Bordeaux House, Pedmore Road Lye, Stourbridge, United Kingdom, DY9 8DG

Corporate Secretary30 May 2003Active
Postfach 132, Wien A1021, Austria,

Director05 October 2001Active
51 White Farm Road, Birmingham, B74 4LG

Director30 April 2002Active
18 Las Plumsway, Roville, California, Usa,

Director30 May 2003Active
Hallow Mount, Hallow, Worcester, WR2 6PH

Director28 February 2002Active
Hallow Cottage, Main Road, Hallow, WR2 6PH

Director09 September 2008Active
WR2

Director01 August 2009Active
Central House, 582-586 Kingsbury Road, Birmingham, West Midlands, B24 9ND

Corporate Director01 May 2002Active
Central House, 582-586 Kingsbury Road, Birmingham, West Midlands, B24 9ND

Corporate Director05 October 2001Active

People with Significant Control

Miss Harpal Kaur Jagpal
Notified on:01 September 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:20-22, Queens Road, Stourport On Severn, United Kingdom, DY13 0BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Harpal Kaur Jagpal
Notified on:06 April 2016
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:Hallow Cottage, Main Road, Worcester, England, WR2 6PH
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 (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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