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 Number | 07627655 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/05/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 79 TONBRIDGE ROAD |
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Address Line 2 | HILDENBOROUGH |
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Post Town | TONBRIDGE |
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County | KENT |
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Postcode | TN11 9BH |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 29/05/2024 |
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Accounts Last Made Up Date | 31/05/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 24/05/2024 |
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Last Made Up Date | 10/05/2023 |
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Return
Next Due Date | 07/06/2017 |
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Last Made Up Date | 10/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)