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Nlc Name No. 3 Limited (No: 02859374)

Address: COUNTY GATES, BOURNEMOUTH, BH1 2NF

Status: Active - Proposal to Strike off

Incorporated: 10-May-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 31-Aug-2024

Industry Class: 99999 - Dormant Company

Current Director: BARRY CUDMORE ( DOB: Oct-1976   From: May-2022  )

Current Director: MARK RUSSELL HANSCOMB ( DOB: Mar-1963   From: May-2022  )

Current Director: DAVID EMMANUEL HYNAM ( DOB: Aug-1971   From: Apr-2023  )

Current Director: STEPHEN KEITH PERCIVAL ( DOB: Oct-1975   From: Jun-2023  )

Current Secretary: MICHAEL PETER JONES (   From: Sep-2018  )

Resigned Director: JEAN ALBERT ARVIS ( DOB: Dec-1935   From: Oct-1993   To: Jan-1999  )

Resigned Director: ANTHONY LOUIS SIDNEY STACEY BREND ( DOB: May-1934   From: Aug-1998   To: Jan-1999  )

Resigned Director: STEPHEN VICTOR CASTLE ( DOB: Dec-1957   From: Nov-2008   To: Sep-2016  )

Resigned Director: RICHARD EDWARD COLE ( DOB: Apr-1939   From: Oct-1993   To: Sep-1997  )

Resigned Director: NICHOLAS IAN COOPER ( DOB: May-1964   From: Oct-1993   To: Oct-1993  )

Resigned Director: BARRY CUDMORE ( DOB: Oct-1976   From: May-2022   To: May-2023  )

Resigned Director: JOHN NIVEN DUNCAN ( DOB: Apr-1932   From: Oct-1993   To: Jan-1999  )

Resigned Director: PAUL MARTIN FLETCHER ( DOB: Oct-1953   From: Aug-1998   To: Feb-1999  )

Resigned Director: ANDREW JAMES GIBSON ( DOB: Mar-1957   From: Jan-1999   To: Jun-2005  )

Resigned Director: ANDREW JAMES GIBSON ( DOB: Mar-1957   From: Apr-2007   To: Jun-2008  )

Resigned Director: CHRISTOPHER DEREK HILL ( DOB: Jan-1956   From: Jun-2005   To: Jan-2009  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Oct-1993   To: Oct-1993  )

Resigned Director: ARTHUR MILTON ( DOB: Nov-1951   From: Oct-2006   To: Nov-2008  )

Resigned Director: LEON NEAL ( DOB: Mar-1926   From: Oct-1993   To: Oct-1994  )

Resigned Director: KIERAN PAUL O'KEEFFE ( DOB: Sep-1963   From: Sep-2016   To: Dec-2017  )

Resigned Director: JOHN BRENDAN O'ROARKE ( DOB: Mar-1958   From: Nov-2008   To: May-2016  )

Resigned Director: ANDREW MARK PARSONS ( DOB: Jan-1965   From: Jan-2018   To: Nov-2019  )

Resigned Director: IAN WILLIAM JAMES PATRICK ( DOB: May-1967   From: Mar-2002   To: Mar-2006  )

Resigned Director: JOHN TREVOR PERKS ( DOB: Feb-1970   From: Jul-2018   To: Mar-2019  )

Resigned Director: DAVID CHARLES POOLE ( DOB: Jan-1945   From: Jan-1999   To: Mar-2002  )

Resigned Director: CHARLES SINCLAIR PORTSMOUTH ( DOB: Aug-1956   From: Mar-1995   To: Feb-2000  )

Resigned Director: RICHARD ALEXANDER ROWNEY ( DOB: Nov-1970   From: Mar-2019   To: Dec-2019  )

Resigned Director: BRUCE WILLIAM SCHNITZER ( DOB: May-1944   From: Oct-1993   To: Mar-1998  )

Resigned Director: ANTHONY WAYNE SNOW ( DOB: Oct-1972   From: Nov-2019   To: Sep-2021  )

Resigned Director: JAMES KENNETH STEEN ( DOB: Nov-1940   From: Oct-1993   To: Mar-1994  )

Resigned Director: STEPHEN TRELOAR ( DOB: Oct-1968   From: May-2016   To: Jan-2018  )

Resigned Director: CHRISTOPHER WALKER ( DOB: Apr-1972   From: Jun-2020   To: May-2022  )

Resigned Director: WILLIAM MOORE WILSON ( DOB: May-1937   From: Nov-1993   To: Jan-1999  )

Resigned Secretary: PAUL BERNARD CASSIDY ( DOB: May-1963   From: Jan-2009   To: Jan-2013  )

Resigned Secretary: MICHAEL DAVID CONWAY ( DOB: Apr-1958   From: Jan-1999   To: Dec-2002  )

Resigned Secretary: PHILIP JOHN LAMPSHIRE ( DOB: Dec-1954   From: Jan-2003   To: Jan-2009  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: Oct-1993   To: Oct-1993  )

Resigned Secretary: CHARLES SINCLAIR PORTSMOUTH ( DOB: Aug-1956   From: Mar-1994   To: Jan-1999  )

Resigned Secretary: RACHEL SUSAN SMALL (   From: Jan-2013   To: Sep-2018  )

Resigned Secretary: JAMES KENNETH STEEN ( DOB: Nov-1940   From: Oct-1993   To: Oct-1994  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-1993   To: Oct-1993  )

Persons of Significant Control:

Liverpool Victoria General Insurance Group Limited, County Gates County Gates, Bournemouth, BH1 2NF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-30)

Liverpool Victoria Financial Services Limited, Bournemouth, Dorset, BH1 2NF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-02)

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