LOCATION 3 PROJECTS LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
LOCATION 3 PROJECTS LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
LOCATION 3 PROJECTS LIMITED was incorporated 26 years ago on 01/10/1997 and has the registered number: 03442971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LOCATION 3 PROJECTS LIMITED was incorporated 26 years ago on 01/10/1997 and has the registered number: 03442971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LOCATION 3 PROJECTS LIMITED - MAIDSTONE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VICTORIA HOUSE 36
MAIDSTONE
KENT
ME14 5DZ
This Company Originates in : United Kingdom
Previous trading names include:
TRADE MARQ LIMITED (until 31/08/2022)
TRADE MARQ LIMITED (until 31/08/2022)
L3PI PROPERTY INVESTMENTS LIMITED (until 27/10/2014)
LOCATION 3 DEVELOPMENTS LIMITED (until 01/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD AUBREY MOON | British | Director | 1997-10-01 | CURRENT | |
MARIA GIBBONS | May 1961 | British | Director | 2023-05-02 | CURRENT |
ALISON JAYNE MOON | Mar 1966 | British | Director | 2023-05-02 | CURRENT |
ALAN GIBBONS | Mar 1963 | British | Director | 2007-11-01 | CURRENT |
MR RICHARD AUBREY MOON | British | Secretary | 1997-10-01 | CURRENT | |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-10-01 UNTIL 1997-10-01 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-01 UNTIL 1997-10-01 | RESIGNED | ||
MR COLIN DAVID THACKER | Jul 1961 | British | Director | 1997-10-01 UNTIL 2022-08-30 | RESIGNED |
MR PETER BOAM | Jul 1948 | British | Director | 1997-10-01 UNTIL 2000-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Aubrey Moon | 2022-12-07 | 2/1969 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Alan Gibbons | 2022-12-07 | 3/1963 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Location 3 Properties Limited | 2016-04-06 - 2022-12-07 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |