UNION 3D LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
UNION 3D LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
UNION 3D LIMITED was incorporated 26 years ago on 11/02/1998 and has the registered number: 03508491. The accounts status is TOTAL EXEMPTION FULL.
UNION 3D LIMITED was incorporated 26 years ago on 11/02/1998 and has the registered number: 03508491. The accounts status is TOTAL EXEMPTION FULL.
UNION 3D LIMITED - LIVERPOOL
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2017 |
Registered Office
C/O HARVEY GUINAN
310/311 VANILLA FACTORY
LIVERPOOL
MERSEYSIDE
L1 4AR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
C/O HARVEY GUINAN
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LANCE MICHAEL ROUTH | Nov 1971 | British | Director | 1998-02-11 | CURRENT |
| TIMOTHY EDWARD DAVIES | Nov 1965 | British | Director | 2000-08-01 | CURRENT |
| MR MILES BENJAMIN DOMINIC FALKINGHAM | Sep 1965 | British | Director | 1998-02-11 | CURRENT |
| MR MILES BENJAMIN DOMINIC FALKINGHAM | Sep 1965 | British | Secretary | 2000-03-31 | CURRENT |
| APEX NOMINEES LIMITED | Corporate Nominee Director | 1998-02-11 UNTIL 1998-02-11 | RESIGNED | ||
| PATRICK YOUNG | Aug 1973 | British | Director | 2000-08-01 UNTIL 2001-08-31 | RESIGNED |
| MR STEVEN VANT | Jan 1972 | British | Director | 2009-12-09 UNTIL 2010-12-01 | RESIGNED |
| ADELE MAGGS | Secretary | 1998-08-14 UNTIL 2000-03-31 | RESIGNED | ||
| PAMELA FRANCES YOUNG | Mar 1960 | British | Secretary | 1998-03-23 UNTIL 1998-08-14 | RESIGNED |
| APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-02-11 UNTIL 1998-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Miles Benjamin Dominic Falkingham | 2016-07-01 | 9/1965 | Liverpool Merseyside | Ownership of shares 25 to 50 percent |
| Mr Lance Michael Routh | 2016-07-01 | 11/1971 | Liverpool Merseyside | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 28-02-2017 | 2017-11-29 | 28-02-2017 | £1,219 Cash £-781 equity |
| Abbreviated Company Accounts - UNION 3D LIMITED | 2016-11-30 | 28-02-2016 | £592 Cash £-1,408 equity |
| Abbreviated Company Accounts - UNION 3D LIMITED | 2015-11-28 | 28-02-2015 | £696 Cash £-2,274 equity |
| Abbreviated Company Accounts - UNION 3D LIMITED | 2014-11-29 | 28-02-2014 | £435 Cash £5,823 equity |