3d Personnel Group Limited

Company Registration Number: 08578336

Company registered in England and Wales

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3d Personnel Group Limited is a Private Company Limited by Shares first registered on 20 June 2013. Its current registered address is in Southampton.

Registered Address

HERCULES HOUSE, MERLIN QUAY, HAZEL ROAD
WOOLSTON, BURSLEDON,
SOUTHAMPTON
ENGLAND
SO19 7GB

There are 22 companies currently registered at this postcode, including this one.

All companies at SO19 7GB

Registration Data

Company Number

08578336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £13,877£0
of which Cash £0£0
Total Assets £13,877£0
Current Liabilities £11,992£11,990
Net Current Assets £1,885£-11,990
Total Net Worth £2,085£-11,790

Previous Names

No previous names

Company Officers

  • BYRNE, Michael Stephen

    Director

    Appointed on 21 June 2013

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1975

    5a
    Bridge Street
    Dromore
    Co. Down
    BT25 1AN
    Northern Ireland

  • DOHERTY, Damian Gerard

    Director

    Appointed on 21 June 2013

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1977

    3
    Oakmount Avenue
    Southampton
    Hampshire
    SO17 1DS
    United Kingdom

  • C & P SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 June 2013

    Resigned on 21 June 2013

    4
    Aztec Row
    Berners Road
    Islington
    London
    N1 0PW
    United Kingdom

  • ALVES, Suzanne Louise

    Director

    Appointed on 20 June 2013

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1968

    4
    Aztec Row
    Berners Road
    Islington
    London
    N1 0PW
    United Kingdom

  • C & P REGISTRARS LIMITED

    Corporate Director

    Appointed on 20 June 2013

    Resigned on 21 June 2013

    4
    Aztec Row
    Berners Road
    Islington
    London
    N1 0PW
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 March 2017 Registered office address changed from 1st Floor Hamble Lane Bursledon Southampton SO31 8BR England to Hercules House, Merlin Quay, Hazel Road Woolston, Bursledon, Southampton SO19 7GB on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Address. Type: AD01. Barcode: X62RJ84W. Transaction: MzE3MTcxNDUyNWFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK1CQY. Transaction: MzE1NTMyNDI1NGFkaXF6a2N4.

  3. 22 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQJ39S. Transaction: MzE1MzQ2MTMwM2FkaXF6a2N4.

  4. 21 July 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X5BNZO1S. Transaction: MzE1MzQxNzM4M2FkaXF6a2N4.

  5. 18 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BIIQKB. Transaction: MzE1MzE0OTUyMmFkaXF6a2N4.

  6. 21 January 2016 Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW to 1st Floor Hamble Lane Bursledon Southampton SO31 8BR on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2OLGA. Transaction: MzE0MDIyMjkwMGFkaXF6a2N4.

  7. 14 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0S966. Transaction: MzEzMjY3MjU4MWFkaXF6a2N4.

  8. 24 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8EYQW. Transaction: MzEyNTgwMTQ3OGFkaXF6a2N4.

  9. 14 April 2015 Previous accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X45B3K4Y. Transaction: MzEyMTE1NjU4OWFkaXF6a2N4.

  10. 7 April 2015 Registration of charge 085783360001, created on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Mortgage. Type: MR01. Barcode: X44SXLVV. Transaction: MzEyMDcwOTg3NGFkaXF6a2N4.

  11. 24 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L42ZAUOX. Transaction: MzExOTMyMzg3MWFkaXF6a2N4.

  12. 17 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBNXTE. Transaction: MzEwMzkxNzYzMWFkaXF6a2N4.

  13. 16 April 2014 Statement of capital following an allotment of shares on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Capital. Type: SH01. Barcode: L35LVLRV. Transaction: MzA5ODM2Njc1NmFkaXF6a2N4.

  14. 20 December 2013 Director's details changed for Mr Damian Gerard Doherty on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X2NMXQ8A. Transaction: MzA5MTI0MDQ3OGFkaXF6a2N4.

  15. 19 December 2013 Director's details changed for Mr Michael Stephen Byrne on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH01. Barcode: X2NKEOCA. Transaction: MzA5MTE3MDA0N2FkaXF6a2N4.

  16. 19 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTE2MzU5MGFkaXF6a2N4.

  17. 24 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjA5MTE1NGFkaXF6a2N4.

  18. 17 July 2013 Statement of capital following an allotment of shares on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Capital. Type: SH01. Barcode: X2CRT7QH. Transaction: MzA4MTY3Nzc2MGFkaXF6a2N4.

  19. 17 July 2013 Appointment of Damian Gerard Doherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRT7CJ. Transaction: MzA4MTY3NzYwNGFkaXF6a2N4.

  20. 17 July 2013 Appointment of Mr Michael Stephen Byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRT7BV. Transaction: MzA4MTY3NzYwMWFkaXF6a2N4.

  21. 17 July 2013 Termination of appointment of C & P Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CRT7BN. Transaction: MzA4MTY3NzU5N2FkaXF6a2N4.

  22. 17 July 2013 Termination of appointment of C & P Registrars Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CRT7BF. Transaction: MzA4MTY3NzU5NGFkaXF6a2N4.

  23. 17 July 2013 Termination of appointment of Suzanne Alves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CRT7B7. Transaction: MzA4MTY3NzU5MmFkaXF6a2N4.

  24. 20 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AWG3KX. Transaction: MzA4MDEwNjY2NmFkaXF6a2N4.

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