• UK
  • D3-UK LIMITED - 3 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, United Kingdom

Company Information

Company registration number
03633694
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Blue Sky Way
Monkton Business Park South
Hebburn
Tyne & Wear
NE31 2EQ
3 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, NE31 2EQ UK

Management

Managing Directors
LIDDANE, Joe
MOLINEUX, Brydon
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-09-17
Age Of Company
1998-09-17 25 years
SIC/NACE
71129

Ownership

Beneficial Owners
Mr Michael Gibson
-
-
Mr Joe Liddane
Brydon Molineux

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DESIGN, DETAIL & DRAUGHTING SERVICES LIMITED
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-08-31
Last Return Made Up To:
2012-09-01
Annual Return
Due Date: 2025-03-01
Last Date: 2024-02-15

D3-UK LIMITED Company Description

D3-UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03633694. Its current trading status is "live". It was registered 1998-09-17. It was previously called DESIGN, DETAIL & DRAUGHTING SERVICES LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-09-01.It can be contacted at 3 Blue Sky Way .
More information

Get D3-UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: D3-Uk Limited - 3 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, United Kingdom

1998-09-17 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for D3-UK LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-04-08) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2024-05-28) - AA

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  • cessation-of-a-person-with-significant-control (2024-02-15) - PSC07

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  • termination-director-company-with-name-termination-date (2024-04-08) - TM01

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  • confirmation-statement-with-updates (2024-02-15) - CS01

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  • confirmation-statement-with-updates (2023-09-18) - CS01

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  • capital-variation-of-rights-attached-to-shares (2023-05-17) - SH10

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  • capital-name-of-class-of-shares (2023-05-17) - SH08

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  • resolution (2023-05-17) - RESOLUTIONS

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  • memorandum-articles (2023-05-17) - MA

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  • notification-of-a-person-with-significant-control (2023-01-20) - PSC01

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  • capital-cancellation-shares (2023-01-17) - SH06

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  • capital-return-purchase-own-shares (2023-01-17) - SH03

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  • change-to-a-person-with-significant-control (2023-01-16) - PSC04

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  • cessation-of-a-person-with-significant-control (2023-01-16) - PSC07

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  • resolution (2023-01-16) - RESOLUTIONS

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  • resolution (2023-01-13) - RESOLUTIONS

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  • capital-cancellation-shares (2023-01-09) - SH06

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  • change-to-a-person-with-significant-control (2023-01-20) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2023-05-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-05-27) - AA

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  • confirmation-statement-with-no-updates (2022-09-02) - CS01

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  • confirmation-statement-with-updates (2021-09-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA

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  • appoint-person-director-company-with-name-date (2021-10-28) - AP01

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  • confirmation-statement-with-no-updates (2020-10-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-13) - AA

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  • confirmation-statement-with-updates (2019-09-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA

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  • confirmation-statement-with-updates (2018-10-18) - CS01

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  • capital-allotment-shares (2018-10-18) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-03) - AA

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  • confirmation-statement-with-no-updates (2017-10-06) - CS01

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  • mortgage-satisfy-charge-full (2017-08-07) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2016-10-30) - AA

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-17) - AA

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  • capital-allotment-shares (2015-04-10) - SH01

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  • change-sail-address-company-with-old-address-new-address (2015-09-29) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • capital-cancellation-shares (2014-05-14) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-09) - AA

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  • capital-return-purchase-own-shares (2014-05-14) - SH03

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  • move-registers-to-registered-office-company (2013-02-22) - AD04

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  • change-sail-address-company-with-old-address (2013-09-10) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2013-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01

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  • change-person-director-company-with-change-date (2013-09-10) - CH01

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  • termination-director-company-with-name (2013-08-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA

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  • move-registers-to-sail-company (2010-02-09) - AD03

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  • accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA

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  • change-sail-address-company (2010-02-09) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-01-13) - AA

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  • legacy (2009-09-07) - 363a

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  • legacy (2008-01-16) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-01-16) - AA

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  • legacy (2008-09-30) - 363a

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  • legacy (2007-09-25) - 363s

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  • legacy (2006-09-12) - 363s

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  • legacy (2006-11-29) - 395

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  • legacy (2006-12-20) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-12-01) - AA

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  • legacy (2005-09-27) - 363s

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  • certificate-change-of-name-company (2005-02-08) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2005-01-07) - AA

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  • legacy (2004-09-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-05-11) - AA

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  • legacy (2003-04-09) - 88(2)R

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  • legacy (2003-12-03) - 225

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  • legacy (2003-09-11) - 363s

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  • legacy (2003-05-09) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2003-04-29) - AA

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  • legacy (2002-10-02) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-03-29) - AA

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  • legacy (2001-10-08) - 363s

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  • accounts-with-accounts-type-full (2001-03-09) - AA

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  • legacy (2000-09-15) - 363s

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  • accounts-with-accounts-type-full (2000-04-11) - AA

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  • legacy (1999-09-16) - 363s

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  • legacy (1999-01-26) - 225

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  • incorporation-company (1998-09-17) - NEWINC

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  • legacy (1998-09-24) - 287

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  • legacy (1998-09-24) - 288b

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  • legacy (1998-09-24) - 288a

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  • legacy (1998-09-24) - 88(2)R

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