THREE DIRECTORS LIMITED

THREE DIRECTORS LIMITED is an active private limited company, incorporated on 10 May 2011. The nature of the business is Non-trading company. The company's registered office is on Tonbridge Road, Tonbridge. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Unaudited Abridged. THREE DIRECTORS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07627655
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 179 TONBRIDGE ROAD
Address Line 2HILDENBOROUGH
Post TownTONBRIDGE
CountyKENT
PostcodeTN11 9BH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date07/06/2017
Last Made Up Date10/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
THREE DIRECTORS LIMITED

Directors

(The company's officers)
MR MICHAEL JAMES ANDERSON
(~71 year old Irish national)
79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/05/2011
MR MICHAEL JOHN QUARRINGTON
(~70 year old British national)
79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in GUERNSEY
Appointed on 10/05/2011
MR PAUL DAMIEN PHILIP SCALLY
(~68 year old British national)
79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 10/05/2011

Shareholders

(Persons of Significant Control)
Mr Michael James Anderson
(~71 year old Irish national)
79, Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Damien Philip Scally
(~68 year old British national)
79, Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael John Quarrington
(~70 year old British national)
79, Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
GFC HOLDINGS LIMITED
  • PAUL DAMIEN PHILIP SCALLY
  • MR MICHAEL JOHN QUARRINGTON
  • PAUL DAMIEN PHILIP SCALLY
  • MR PAUL DAMIEN PHILIP SCALLY
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)

THREE DIRECTORS LIMITED: Maps

Maps show the location of the postcode of the registered office, TN11 9BH.

Map of THREE DIRECTORS LIMITED at local scale
Map of THREE DIRECTORS LIMITED at local scale
Map of THREE DIRECTORS LIMITED at district scale
Map of THREE DIRECTORS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN11 9BH

Other companies with registered offices in TN11 9BH:

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)