D3-UK LIMITED
D3-UK LIMITED is an active private limited company, incorporated on 17 September 1998. The nature of the business is Other engineering activities. The company's registered office is on Blue Sky Way, Hebburn. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. D3-UK LIMITED previously had the company name DESIGN, DETAIL & DRAUGHTING SERVICES LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03633694 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/09/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 BLUE SKY WAY |
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Address Line 2 | MONKTON BUSINESS PARK SOUTH |
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Post Town | HEBBURN |
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County | TYNE & WEAR |
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Postcode | NE31 2EQ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/03/2025 |
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Last Made Up Date | 15/02/2024 |
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Return
Next Due Date | 29/09/2016 |
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Last Made Up Date | 02/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From 08/02/2005 onwards:
D3-UK LIMITED
Prior to 08/02/2005:
DESIGN, DETAIL & DRAUGHTING SERVICES LIMITED
Directors
(The company's officers)
MR MICHAEL GIBSON
(~70 year old British national)
7 CLEADON TOWERS, SOUTH SHIELDS, TYNE & WEAR, NE34 8EN
- Current Director
- Gives occupation as DESIGN ENGINEERING
- Usually resident in UNITED KINGDOM
Appointed on 17/09/1998
MR JOE LIDDANE
(~33 year old British national)
3 BLUE SKY WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE & WEAR, NE31 2EQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/10/2021
MR BRYDON MOLINEUX
(~30 year old British national)
3 BLUE SKY WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE & WEAR, NE31 2EQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/10/2021
MR MICHAEL GIBSON
(~70 year old British national)
7 CLEADON TOWERS, SOUTH SHIELDS, TYNE & WEAR, NE34 8EN
- Current Secretary
- Gives occupation as DESIGN ENGINEERING
- Usually resident in UNITED KINGDOM
Appointed on 17/09/1998
Shareholders
(Persons of Significant Control)
Mr Joe Liddane
(~33 year old British national)
3, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/11/2022
Brydon Molineux
(~30 year old British national)
3, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/11/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
D3-UK LIMITED: Maps
Maps show the location of the postcode of the registered office, NE31 2EQ.
Map of D3-UK LIMITED at local scale
Map of D3-UK LIMITED at district scale
More Companies in NE31 2EQ
Other companies with registered offices in NE31 2EQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)