THREE POINT DESIGN LTD - COALVILLE


Company Profile Company Filings

Overview

THREE POINT DESIGN LTD is a Private Limited Company from COALVILLE and has the status: Active.
THREE POINT DESIGN LTD was incorporated 21 years ago on 12/08/2002 and has the registered number: 04508585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

THREE POINT DESIGN LTD - COALVILLE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 1 WALKER ROAD, FOREST BUSINESS PARK
COALVILLE
LEICESTERSHIRE
LE67 1TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAZEL ELIZABETH GILLOTT British Secretary 2007-03-16 CURRENT
MR ADAM GILLOTT Mar 1971 British Director 2007-03-16 CURRENT
MRS HAZEL ELIZABETH GILLOTT Sep 1971 British Director 2015-09-01 CURRENT
MR NEIL TAYLOR Aug 1967 British Director 2016-04-07 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2002-08-12 UNTIL 2007-03-16 RESIGNED
MR JEREMY WILLIAM PERRY Jul 1969 British Director 2007-03-16 UNTIL 2015-08-28 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2002-08-12 UNTIL 2007-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hazel Elizabeth Gillott 2016-04-06 9/1971 Coalville   Leicestershire Ownership of shares 25 to 50 percent
Mr Adam Gillott 2016-04-06 3/1971 Coalville   Leicestershire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERAC DESIGN LTD LOUGHBOROUGH Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
INTERAC DESIGN ASSOCIATES LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
THREE POINT RETAIL LTD COALVILLE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43320 - Joinery installation
ROTHLEY PARK GOLF CLUB LTD ROTHLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
Three Point Design Ltd - Period Ending 2023-02-28 2023-11-21 28-02-2023 £530,349 Cash £591,736 equity
Three Point Design Ltd - Period Ending 2022-02-28 2022-10-20 28-02-2022 £473,267 Cash £402,687 equity
Three Point Design Ltd - Period Ending 2021-02-28 2021-11-30 28-02-2021 £417,131 Cash £415,512 equity
Three Point Design Ltd - Period Ending 2020-02-29 2020-09-26 29-02-2020 £289,293 Cash £397,817 equity
Three Point Design Ltd - Period Ending 2019-02-28 2019-11-27 28-02-2019 £222,328 Cash £350,531 equity
Three Point Design Ltd - Period Ending 2018-02-28 2018-09-06 28-02-2018 £336,230 Cash £399,538 equity
Three Point Design Ltd - Period Ending 2017-02-28 2017-09-15 28-02-2017 £239,423 Cash £313,213 equity

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MOBIUS MIDCO LIMITED LEICESTERSHIRE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.