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Third Act Limited, CR3 6PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THIRD ACT LIMITED

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

This company is commonly known as Third Act Limited. The company was founded 25 years ago and was given the registration number 03880493. The firm's registered office is in CATERHAM. You can find them at 21-23 Croydon Road, , Caterham, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THIRD ACT LIMITED
Company Number:03880493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1999
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:21-23 Croydon Road, Caterham, Surrey, CR3 6PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Orme Cottages, Tilburstowhill Road, South Godstone, RH9 8NP

Secretary19 November 1999Active
5 Orme Cottages, Tilburstow Hill Road, South Godstone, Godstone, England, RH9 8NP

Director19 November 1999Active
5 Orme Cottages, Tilburstowhill Road, South Godstone, RH9 8NP

Director19 November 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 November 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 November 1999Active

People with Significant Control

Mrs Maureen Marie Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:Australian
Country of residence:England
Address:5 Orme Cottages, Tilburstow Hill Road, Godstone, England, RH9 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robin John Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:Australian
Country of residence:England
Address:5 Orme Cottages, Tilburstow Hill Road, Godstone, England, RH9 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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