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THREE POINT DESIGN LTD

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

This company is commonly known as Three Point Design Ltd. The company was founded 21 years ago and was given the registration number 04508585. The firm's registered office is in COALVILLE. You can find them at Unit 1 Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THREE POINT DESIGN LTD
Company Number:04508585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1 Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Walker Road, Forest Business Park, Bardon Hill, Coalville, LE67 1TU

Secretary16 March 2007Active
Unit 1, Walker Road, Forest Business Park, Bardon Hill, Coalville, LE67 1TU

Director16 March 2007Active
Unit 1, Walker Road, Forest Business Park, Bardon Hill, Coalville, LE67 1TU

Director01 September 2015Active
Unit 1, Walker Road, Forest Business Park, Bardon Hill, Coalville, LE67 1TU

Director07 April 2016Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary12 August 2002Active
28 New Street, Barrow On Soar, Loughborough, LE12 8PA

Director16 March 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director12 August 2002Active

People with Significant Control

Mr Adam Gillott
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Unit 1, Walker Road, Forest Business Park, Coalville, LE67 1TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hazel Elizabeth Gillott
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:Unit 1, Walker Road, Forest Business Park, Coalville, LE67 1TU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-01-27Officers

Change person director company with change date.

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2021-01-27Officers

Change person director company with change date.

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2021-01-27Persons with significant control

Change to a person with significant control.

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2021-01-27Persons with significant control

Change to a person with significant control.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-02-17Capital

Capital allotment shares.

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2016-11-29Change of constitution

Statement of companys objects.

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2016-11-29Resolution

Resolution.

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2016-11-29Capital

Capital variation of rights attached to shares.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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