This company is commonly known as Three Pillars Business Solutions Limited. The company was founded 42 years ago and was given the registration number 01593580. The firm's registered office is in SURREY. You can find them at 57 Ladymead, Guildford, Surrey, . This company's SIC code is 65120 - Non-life insurance.
Name | : | THREE PILLARS BUSINESS SOLUTIONS LIMITED |
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Company Number | : | 01593580 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 October 1981 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 57 Ladymead, Guildford, Surrey, GU1 1DB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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57 Ladymead, Guildford, England, GU1 1DB | Secretary | 01 February 2021 | Active |
57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 07 January 2019 | Active |
57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 26 May 2016 | Active |
Warrenfields Warren Road, Guildford, GU1 2HQ | Secretary | - | Active |
57 Ladymead, Guildford, Surrey, GU1 1DB | Secretary | 24 September 2009 | Active |
207 Station Road, Knowle, Solihull, B93 0PU | Secretary | 30 January 1997 | Active |
57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 06 January 2014 | Active |
57, Ladymead, Guildford, England, GU1 1DB | Director | 28 October 2010 | Active |
57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 12 November 2007 | Active |
Robin Hill Corseley Road, Groombridge, TN3 9PR | Director | - | Active |
10 Clandon Road, Guildford, GU1 1DB | Director | 01 July 2003 | Active |
107 Lower Road, Fetcham, Leatherhead, KT22 9NQ | Director | - | Active |
7 The Orangery, Ham, Richmond, TW10 7HJ | Director | 10 March 1994 | Active |
6 Stonedene Close, Headley, Bordon, GU35 8HW | Director | 04 March 2002 | Active |
57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 05 September 1996 | Active |
57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 01 July 2003 | Active |
38 Sheldon Avenue, Highgate, London, N6 4JR | Director | - | Active |
Allianz Holdings Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 57, Ladymead, Guildford, England, GU1 1DB |
Nature of control | : |
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Date | Category | Description | |
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2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
2021-12-14 | Officers | Termination director company with name termination date. | Download |
2021-10-12 | Gazette | Gazette notice voluntary. | Download |
2021-09-30 | Dissolution | Dissolution application strike off company. | Download |
2021-02-11 | Officers | Appoint person secretary company with name date. | Download |
2021-02-09 | Officers | Termination secretary company with name termination date. | Download |
2020-10-21 | Officers | Change person director company with change date. | Download |
2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-11 | Accounts | Accounts with accounts type full. | Download |
2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-20 | Accounts | Accounts with accounts type full. | Download |
2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-09 | Officers | Appoint person director company with name date. | Download |
2019-01-02 | Officers | Termination director company with name termination date. | Download |
2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-30 | Accounts | Accounts with accounts type full. | Download |
2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-11 | Accounts | Accounts with accounts type full. | Download |
2016-10-05 | Officers | Change person director company with change date. | Download |
2016-06-02 | Officers | Appoint person director company with name date. | Download |
2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-03 | Officers | Termination director company with name termination date. | Download |
2016-04-22 | Accounts | Accounts with accounts type full. | Download |
2015-09-28 | Officers | Change person director company with change date. | Download |
2015-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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