3d Personnel (Ni) Limited

Company Registration Number: NI630060

Northern Ireland Company (post partition)

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3d Personnel (Ni) Limited is a Private Company Limited by Shares first registered on 18 March 2015. Its current registered address is in Belfast.

Registered Address

17 CLARENDON ROAD
BELFAST
NORTHERN IRELAND
BT1 3BG

There are 364 companies currently registered at this postcode, including this one.

All companies at BT1 3BG

Registration Data

Company Number

NI630060

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

18 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

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

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £22,650
of which Cash £3,102
Total Assets £22,650
Current Liabilities £21,706
Net Current Assets £944
Total Net Worth £944

Previous Names

No previous names

Company Officers

  • BYRNE, Emma Jane

    Secretary

    Appointed on 18 March 2015

     

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

  • BYRNE, Michael Stephen

    Director

    Appointed on 18 March 2015

     

    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 18 March 2015

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1977

    3
    Oakmount Avenue
    Southampton
    Hampshire
    SO17 1DS
    United Kingdom

  • MCGOWAN, Jason

    Director

    Appointed on 28 June 2016

     

    Nationality: Irish

    Occupation: Director - Recruitment

    Month of birth: March 1979

    Suite 3
    Spencer House
    Derry
    Co. Derry
    BT47 6QA
    Northern Ireland

  • C & P SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 March 2015

    Resigned on 18 March 2015

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

  • ALVES, Suzanne Louise

    Director

    Appointed on 18 March 2015

    Resigned on 18 March 2015

    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 18 March 2015

    Resigned on 18 March 2015

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

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RJGZT. Transaction: MzE3MTcxNjM4MmFkaXF6a2N4.

  2. 22 March 2017 Registered office address changed from 51 Cido Business Campus Carn Drive Portadown Co Armagh BT63 5WH United Kingdom to 17 Clarendon Road Belfast BT1 3BG on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Address. Type: AD01. Barcode: X62RJ16H. Transaction: MzE3MTcxMjg5NmFkaXF6a2N4.

  3. 17 August 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: X5DK1GVN. Transaction: MzE1NTMyNTIzNmFkaXF6a2N4.

  4. 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: X5BIJ0UQ. Transaction: MzE1MzE1MjA4MGFkaXF6a2N4.

  5. 28 June 2016 Appointment of Mr Jason Mcgowan as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5A4RNER. Transaction: MzE1MTgyNTI0M2FkaXF6a2N4.

  6. 1 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51U5HS0. Transaction: MzE0MzA4MDU3NWFkaXF6a2N4.

  7. 25 June 2015 Registered office address changed from 184 Lisburn Road Belfast BT9 6AL Northern Ireland to 51 Cido Business Campus Carn Drive Portadown Co Armagh BT63 5WH on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAYPI2. Transaction: MzEyNTg1Mzg4NmFkaXF6a2N4.

  8. 30 April 2015 Appointment of Emma Jane Byrne as a secretary on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP03. Barcode: X46EDMD4. Transaction: MzEyMjMwMDYwN2FkaXF6a2N4.

  9. 20 April 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X45QPFGO. Transaction: MzEyMTUwOTY4NGFkaXF6a2N4.

  10. 20 April 2015 Termination of appointment of C & P Registrars Limited as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X45QPEXL. Transaction: MzEyMTUwOTU2M2FkaXF6a2N4.

  11. 20 April 2015 Termination of appointment of Suzanne Louise Alves as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X45QPF2A. Transaction: MzEyMTUwOTU2MWFkaXF6a2N4.

  12. 20 April 2015 Appointment of Mr Michael Stephen Byrne as a director on 18 March 2015

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X45QPEUX. Transaction: MzEyMTUwOTU2MGFkaXF6a2N4.

  13. 20 April 2015 Appointment of Mr Damian Gerard Doherty as a director on 18 March 2015

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X45QPEZ6. Transaction: MzEyMTUwOTU1OWFkaXF6a2N4.

  14. 20 April 2015 Termination of appointment of C & P Secretaries Limited as a secretary on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM02. Barcode: X45QPEYY. Transaction: MzEyMTUwOTU1N2FkaXF6a2N4.

  15. 18 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43FBXPU. Transaction: MzExOTM5NTEyNmFkaXF6a2N4.

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