3 D AIR SALES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
3 D AIR SALES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
3 D AIR SALES LIMITED was incorporated 27 years ago on 28/01/1997 and has the registered number: 03308799. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
3 D AIR SALES LIMITED was incorporated 27 years ago on 28/01/1997 and has the registered number: 03308799. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
3 D AIR SALES LIMITED - LEEDS
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 BRUNTCLIFFE AVENUE
LEEDS
WEST YORKSHIRE
LS27 0LL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN DAVID BILLSON | May 1960 | British | Director | 2015-11-17 | CURRENT |
MR SIMON ANDREJ KARLIN | Oct 1968 | Swedish | Director | 2015-11-17 | CURRENT |
AMANDA PILGRIM | Dec 1956 | British | Director | 2004-11-04 UNTIL 2015-11-17 | RESIGNED |
AMANDA PILGRIM | Dec 1956 | British | Secretary | 2004-11-04 UNTIL 2015-11-17 | RESIGNED |
MARY FRANCES ROE | Jan 1953 | British | Secretary | 1997-01-28 UNTIL 2004-11-04 | RESIGNED |
DUGALD FLETCHER MCKERROW | Feb 1959 | British | Director | 2000-06-22 UNTIL 2015-11-17 | RESIGNED |
BRIAN MARTIN SMITH | Apr 1955 | British | Director | 2000-06-22 UNTIL 2004-11-04 | RESIGNED |
MR RICHARD CHARLES RENNEY WARD | Mar 1964 | British | Director | 2008-06-02 UNTIL 2011-12-31 | RESIGNED |
JOHN JOSEPH REILLY ROE | Jul 1951 | British | Director | 1997-01-28 UNTIL 2004-11-04 | RESIGNED |
JOHN JOSEPH REILLY ROE | Jul 1951 | British | Director | 2004-11-04 UNTIL 2013-05-31 | RESIGNED |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1997-01-28 UNTIL 1997-01-28 | RESIGNED | ||
DESMOND MARTIN FRANKLIN | Nov 1966 | British | Director | 2000-06-22 UNTIL 2008-03-31 | RESIGNED |
STEPHEN HILL | Feb 1951 | British | Director | 2004-11-04 UNTIL 2014-07-30 | RESIGNED |
MICHAEL LESLIE CECIL | Dec 1946 | British | Director | 2000-06-22 UNTIL 2004-11-04 | RESIGNED |
MR PER OLOF GORAN BERTLAND | Aug 1957 | Swedish | Director | 2015-11-17 UNTIL 2022-05-19 | RESIGNED |
MR. RALPH COLIN ALLISTON | Sep 1957 | British | Director | 2004-11-04 UNTIL 2015-11-17 | RESIGNED |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1997-01-28 UNTIL 1997-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G & L Beijer Ref Ab | 2016-04-06 | Se-211 20 Malmo Sweden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 3 D AIR SALES LIMITED | 2023-08-08 | 31-12-2022 | £756,000 equity |
Micro-entity Accounts - 3 D AIR SALES LIMITED | 2022-10-16 | 31-12-2021 | £756,000 equity |