D3-UK LIMITED - HEBBURN
| Company Profile | Company Filings |
Overview
D3-UK LIMITED is a Private Limited Company from HEBBURN and has the status: Active.
D3-UK LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03633694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
D3-UK LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03633694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
D3-UK LIMITED - HEBBURN
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
3 BLUE SKY WAY
HEBBURN
TYNE & WEAR
NE31 2EQ
This Company Originates in : United Kingdom
Previous trading names include:
DESIGN, DETAIL & DRAUGHTING SERVICES LIMITED (until 08/02/2005)
DESIGN, DETAIL & DRAUGHTING SERVICES LIMITED (until 08/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRYDON MOLINEUX | Sep 1993 | British | Director | 2021-10-18 | CURRENT |
| MR JOE LIDDANE | Mar 1991 | British | Director | 2021-10-18 | CURRENT |
| MR MAURICE SIMMONS | Nov 1952 | British | Director | 1998-09-17 UNTIL 2003-04-01 | RESIGNED |
| BRIAN GRAHAM | Aug 1951 | British | Director | 1998-09-17 UNTIL 2013-07-30 | RESIGNED |
| MICHAEL GIBSON | Jun 1953 | British | Director | 1998-09-17 UNTIL 2024-03-31 | RESIGNED |
| MICHAEL GIBSON | Jun 1953 | British | Secretary | 1998-09-17 UNTIL 2024-03-31 | RESIGNED |
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 1998-09-17 UNTIL 1998-09-17 | RESIGNED | ||
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 1998-09-17 UNTIL 1998-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joe Liddane | 2022-11-16 | 3/1991 | Hebburn Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Brydon Molineux | 2022-11-06 | 9/1993 | Hebburn Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Susan Rose Gibson | 2016-09-01 - 2022-11-16 | 4/1955 | Ownership of shares 25 to 50 percent | |
| Mr Michael Gibson | 2016-09-01 | 6/1953 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| D3-UK Limited - Filleted accounts | 2023-05-10 | 31-08-2022 | £178,949 Cash £150,233 equity |
| D3-UK Limited - Filleted accounts | 2022-05-28 | 31-08-2021 | £98,399 Cash £68,139 equity |
| D3-UK Limited - Filleted accounts | 2021-09-01 | 31-08-2020 | £23,626 Cash £58,794 equity |
| D3-UK Limited - Filleted accounts | 2019-11-14 | 31-08-2019 | £11,033 Cash £107,957 equity |
| D3-UK Limited - Filleted accounts | 2019-06-01 | 31-08-2018 | £33,126 Cash £55,167 equity |
| D3-UK Ltd - Filleted accounts | 2018-05-04 | 31-08-2017 | £3,330 Cash £225,562 equity |
| D3-UK Limited - Abbreviated accounts | 2016-11-01 | 31-08-2016 | £20,087 Cash |
| D3-UK Limited - Abbreviated accounts | 2015-12-24 | 31-08-2015 | £38,753 Cash |
| D3-UK Limited - Abbreviated accounts | 2015-03-18 | 31-08-2014 | £48,776 Cash |