Company information:
3Dx-Ray Limited (No: 03237543)
Address: 16 & 18 HAYHILL, SILEBY ROAD BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD
Status: Active
Incorporated: 13-Aug-1996
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: SARAH ANN ATWELL KING ( DOB: Aug-1967 From: Feb-2022 )
Current Director: VINCENT JAMES DEERY ( DOB: Dec-1968 From: Dec-2008 )
Current Secretary: SARAH ANN ATWELL KING ( From: Jun-2014 )
Resigned Director: NICHOLAS DARRYL FOX ( DOB: Mar-1957 From: Oct-1996 To: Jun-2013 )
Resigned Director: LOUISE JOAN GEORGE ( DOB: Jun-1965 From: Nov-2007 To: May-2014 )
Resigned Director: RAYMOND JOHN GIBBS ( DOB: Sep-1954 From: Apr-2002 To: Jan-2005 )
Resigned Director: SIMON XERXES GODBER ( DOB: Oct-1965 From: Apr-2000 To: Nov-2007 )
Resigned Director: WILLIAM RICHARD MAWER ( DOB: May-1958 From: Apr-2014 To: Jun-2022 )
Resigned Director: TREVOR MCCLAY ( DOB: Aug-1959 From: Nov-2007 To: Jun-2008 )
Resigned Director: DESMOND O'BRIEN ( From: Aug-1998 To: Aug-2001 )
Resigned Director: MAX ROBINSON ( DOB: Aug-1945 From: Oct-1996 To: May-2000 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Aug-1996 To: Oct-1996 )
Resigned Secretary: LOUISE JOAN GEORGE ( DOB: Jun-1965 From: Oct-2002 To: Jun-2014 )
Resigned Secretary: WATLINGTON SECURITIES LIMITED ( From: Oct-1996 To: Oct-2002 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Aug-1996 To: Oct-1996 )
Persons of Significant Control:
Image Scan Holdings Plc, 16-18 Hayhill, Barrow Upon Soar, Loughborough, LE12 8LD, England: Ownership of shares – 75% or more (Notified: 2016-08-18)