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THREE LIGHTS LIMITED

THREE LIGHTS LIMITED is an active private limited company, incorporated on 2 March 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on South Side, Yarm. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. THREE LIGHTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07974069
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/03/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 137 SOUTH SIDE
Address Line 2HUTTON RUDBY
Post TownYARM
CountyCLEVELAND
PostcodeTS15 0DF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date26/03/2017
Last Made Up Date26/02/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
THREE LIGHTS LIMITED

Directors

(The company's officers)
MR ANDREW FOLEY
(~51 year old British national)
16 CROFT HILLS, STOKESLEY, NORTH YORKSHIRE, TS19 5NW, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 02/03/2012
MR DAVID KERR
(~60 year old British national)
37 SOUTH SIDE, HUTTON RUDBY, NORTH YORKSHIRE, TS15 0DF, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS DEVELOPMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 02/03/2012
MR GORDON ALAN ROSE
(~58 year old British national)
19 WOODSIDE, HUTTON RUDBY, YARM, CLEVELAND, TS15 0JF, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 02/03/2012

Shareholders

(Persons of Significant Control)
Mr David Kerr
(~60 year old British national)
37, South Side, Hutton Rudby, Yarm, Cleveland, TS15 0DF
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Andrew Mark Foley
(~51 year old British national)
19, Yoredale Close, Ingleby Barwick, Stockton-On-Tees, TS17 0PZ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Gordon Alan Rose
(~58 year old British national)
19, Woodside, Hutton Rudby, Yarm, TS15 0JF, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GORDON ALAN ROSE
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 LIGHTS LIMITED: Maps

Maps show the location of the postcode of the registered office, TS15 0DF.

Map of THREE LIGHTS LIMITED at local scale
Map of THREE LIGHTS LIMITED at local scale
Map of THREE LIGHTS LIMITED at district scale
Map of THREE LIGHTS 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 TS15 0DF

Other companies with registered offices in TS15 0DF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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