3RD STREET GROUP LTD
Company is dissolved
General Information
NAME
3RD STREET GROUP LTD
COMPANY NUMBER
09940780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82301 -
Activities of exhibition and fair organisers
INCORPORATION DATE
07/01/2016
(8 years and 11 months old)
WEBSITE
www.3rdstreetgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2022
ACCOUNTS MADE UP TO
31/01/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW9 1DN
Telephone: 02032914014
TPS: No
Gateway House 28 The Quadrant
Richmond
Surrey
TW9 1DN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 02/08/2024 | New Board Member Piers Jonathan Kelly (927923400) Appointed |
| 02/08/2024 | New Board Member Corinne Jeanne Claudine Crosnier (927923677) Appointed |
Credit Risk Overview
Want to learn more about 3RD STREET GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3RD STREET GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3RD STREET GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 02/08/2024 | New Board Member Piers Jonathan Kelly (927923400) Appointed |
| 02/08/2024 | New Board Member Corinne Jeanne Claudine Crosnier (927923677) Appointed |
| 04/07/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 03/06/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 24/05/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 24/05/2024 | New Board Member Corinne Crosnier (927923677) Appointed |
| 24/05/2024 | New Board Member Michele Ruth Tiley-Hill (923984953) Appointed |
| 25/04/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 14/03/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 01/02/2024 | New Board Member Michele Ruth Tiley-Hill (923984953) Appointed |
| 01/02/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 01/02/2024 | New Board Member Michael William Kimber (927068748) Appointed |
| 01/02/2024 | New Board Member Corinne Crosnier (927923677) Appointed |
| 30/01/2024 | New Board Member Michael William Kimber (927068748) Appointed |
| 17/08/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 05/05/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Michele Ruth Tiley-Hill (923984953) Appointed |
| 25/01/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 21/01/2022 | New Board Member Michael William Kimber (927068748) Appointed |
| 21/01/2022 | New Board Member Piers Jonathan Kelly (927923400) Appointed |
| 14/01/2022 | New Board Member Michael William Kimber (929133782) Appointed |
| 14/01/2022 | New Board Member Corinne Crosnier (927923677) Appointed |
| 14/01/2022 | New Board Member Michele Ruth Tiley-Hill (929133785) Appointed |
| 14/01/2022 | Avril Louise Hammond (920783562) has left the board |
| 14/01/2022 | William Jonathan Edward Hammond (920399280) has left the board |
| 14/01/2022 | New Company Secretary RE SECRETARIES LIMITED (929133826) Appointed |
| 14/01/2022 | New Board Member Piers Jonathan Kelly (929133796) Appointed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 11/02/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 10/05/2016 | Change in Reg. Office |
| 09/05/2016 | Change in Reg. Office |
| 09/05/2016 | New Board Member Avril Louise Hammond (920783562) Appointed |
| 12/01/2016 | New Board Member William Jonathan Edward Hammond (920399280) Appointed |
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