T-THREE GROUP LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
T-THREE GROUP LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
T-THREE GROUP LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06495180. The accounts status is AUDIT EXEMPTION SUBSI.
T-THREE GROUP LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06495180. The accounts status is AUDIT EXEMPTION SUBSI.
T-THREE GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 |
Registered Office
ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CELYN HOLDINGS LIMITED (until 16/07/2013)
CELYN HOLDINGS LIMITED (until 16/07/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS VICTORIA LOUISE GARRAD | Feb 1974 | British | Director | 2023-01-23 | CURRENT |
| MS JILL PENELOPE JENKINSON | Nov 1965 | British | Director | 2008-02-06 | CURRENT |
| ANDREW DUNCAN MACMILLAN | Oct 1967 | British | Director | 2023-01-23 | CURRENT |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2019-12-12 | CURRENT | ||
| MR JEREMY EWART COPE | Nov 1951 | British | Secretary | 2008-02-06 UNTIL 2019-12-12 | RESIGNED |
| RUTH ELIZABETH BOURNE | Apr 1967 | British | Director | 2014-03-01 UNTIL 2019-12-12 | RESIGNED |
| MR JEREMY EWART COPE | Nov 1951 | British | Director | 2008-02-29 UNTIL 2019-12-12 | RESIGNED |
| MR JOHN ALBERT DUTTON | May 1949 | British | Director | 2008-02-29 UNTIL 2014-02-28 | RESIGNED |
| NICHOLAS JOHN SMITH | Nov 1967 | British | Director | 2019-12-12 UNTIL 2023-01-23 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2008-02-06 UNTIL 2008-02-06 | RESIGNED | ||
| MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2019-12-12 UNTIL 2023-01-23 | RESIGNED |
| MR ANTHONY WALKER | Oct 1979 | British | Director | 2014-03-01 UNTIL 2019-12-12 | RESIGNED |
| MRS DIANE JULIE STANLEY | May 1964 | British | Director | 2014-03-01 UNTIL 2019-12-12 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2008-02-06 UNTIL 2008-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gateley (Holdings) Plc | 2019-12-12 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Jill Penelope Jenkinson | 2016-04-06 - 2019-12-12 | 11/1965 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |