UKBizDB.co.uk

THREE LIGHTS LIMITED

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

This company is commonly known as Three Lights Limited. The company was founded 12 years ago and was given the registration number 07974069. The firm's registered office is in YARM. You can find them at 37 South Side, Hutton Rudby, Yarm, Cleveland. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THREE LIGHTS LIMITED
Company Number:07974069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:37 South Side, Hutton Rudby, Yarm, Cleveland, TS15 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Croft Hills, Stokesley, United Kingdom, TS19 5NW

Director02 March 2012Active
37, South Side, Hutton Rudby, United Kingdom, TS15 0DF

Director02 March 2012Active
19, Woodside, Hutton Rudby, Yarm, United Kingdom, TS15 0JF

Director02 March 2012Active

People with Significant Control

Mr David Kerr
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:37, South Side, Yarm, TS15 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Mark Foley
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:19, Yoredale Close, Stockton-On-Tees, England, TS17 0PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon Alan Rose
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:19, Woodside, Yarm, England, TS15 0JF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Accounts

Accounts with accounts type dormant.

Download
2023-02-26Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type dormant.

Download
2022-03-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Accounts

Accounts with accounts type dormant.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type dormant.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type dormant.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-01Accounts

Accounts with accounts type dormant.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-09Accounts

Accounts with accounts type dormant.

Download
2017-02-26Confirmation statement

Confirmation statement with updates.

Download
2016-12-18Accounts

Accounts with accounts type dormant.

Download
2016-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-02Accounts

Accounts with accounts type dormant.

Download
2015-03-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-19Accounts

Accounts with accounts type dormant.

Download
2014-04-22Address

Change registered office address company with date old address.

Download
2014-03-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-28Accounts

Accounts with accounts type dormant.

Download
2013-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.