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- E3DESIGN LIMITED
E3DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
E3DESIGN LIMITED
COMPANY NUMBER
06234791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
02/05/2007
(17 years and 7 months old)
WEBSITE
www.e3design.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NEWCASTLE UPON TYNE
NE15 8LN
Telephone: 01914302603
TPS: No
Suite 8, Walker Davison House
High Street
Newcastle Upon Tyne
NE15 8LN
NE15 8LN
Telephone: 4302603
Credit Risk Overview
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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 |
---|---|
Date: 22/11/2024 | Event: New Accounts filed |
Date: 22/11/2024 | Event: New Confirmation Statement filed |
Date: 19/04/2024 | Event: New Board Member Marc William Holliday (932198356) Appointed |
Credit Risk Overview
Want to learn more about E3DESIGN LIMITED?
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 E3DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E3DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 02/05/2007 - Present (17 years and 7 months) Secretary: 02/05/2007 - Present (17 years and 7 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 2 |
View Report |
31/03/2012 - Present (12 years and 8 months) Born in May 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 54 |
View Report |
25/03/2021 - Present (3 years and 8 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
17/04/2024 - Present (7 months) Born in Sep 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/05/2007 - 11/06/2007 (1 months) Born in Oct 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
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 |
---|---|
Date: 22/11/2024 | Event: New Accounts filed |
Date: 22/11/2024 | Event: New Confirmation Statement filed |
Date: 19/04/2024 | Event: New Board Member Marc William Holliday (932198356) Appointed |
Date: 18/12/2023 | Event: New Accounts filed |
Date: 22/11/2023 | Event: New Confirmation Statement filed |
Date: 04/12/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 10/12/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 13/04/2021 | Event: New Confirmation Statement filed |
Date: 30/03/2021 | Event: New Board Member Peter Mattison Angus (928131813) Appointed |
Date: 19/03/2021 | Event: New Accounts filed |
Date: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 31/12/2019 | Event: New Accounts filed |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 04/01/2019 | Event: New Accounts filed |
Date: 05/04/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 11/05/2017 | Event: New Accounts filed |
Date: 09/04/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 14/07/2015 | Event: Change in Reg. Office |
Date: 16/05/2015 | Event: New Annual Return filed |
Date: 30/04/2015 | Event: New Accounts filed |
Date: 02/05/2014 | Event: New Annual Return filed |
Date: 30/04/2014 | Event: Dawn Nicole Kipling (912211620) has left the board |
Date: 23/11/2013 | Event: New Accounts filed |
Date: 24/04/2013 | Event: New Annual Return filed |
Date: 31/12/2012 | Event: New Accounts filed |
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