Company information:
T-Three Holdings Limited (No: 04579021)
Address: ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 31-Oct-2002
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 14-Nov-2023
Industry Class: 99999 - Dormant Company
Current Director: VICTORIA LOUISE GARRAD ( DOB: Feb-1974 From: Jan-2023 )
Current Director: JILL PENELOPE JENKINSON ( DOB: Nov-1965 From: Mar-2003 )
Current Director: ANDREW DUNCAN MACMILLAN ( DOB: Oct-1967 From: Jan-2023 )
Current Director: NICHOLAS JOHN SMITH ( DOB: Nov-1967 From: Dec-2019 )
Current Secretary: GATELEY SECRETARIES LIMITED ( From: Dec-2019 )
Current Secretary: GATELEY SECRETARIES LIMITED ( From: Dec-2019 )
Resigned Director: PETER STUART BAYLISS ( From: Mar-2003 To: Apr-2004 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Director: JEREMY EWART COPE ( DOB: Nov-1951 From: Apr-2005 To: Dec-2019 )
Resigned Director: JOHN ALBERT DUTTON ( DOB: May-1949 From: Oct-2002 To: Feb-2008 )
Resigned Director: ALAN HARVEY FELL ( DOB: Jul-1948 From: Oct-2002 To: Apr-2005 )
Resigned Director: JENNIFER CLEGG SHIPSIDE ( DOB: Mar-1950 From: Mar-2003 To: Dec-2019 )
Resigned Director: NICHOLAS JOHN SMITH ( DOB: Nov-1967 From: Dec-2019 To: Jan-2023 )
Resigned Director: DIANE JULIE STANLEY ( DOB: May-1964 From: Mar-2008 To: Dec-2019 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Dec-2019 To: Jan-2023 )
Resigned Director: RICHARD WILSON-HAFFENDEN ( From: Oct-2005 To: Feb-2008 )
Resigned Secretary: JEREMY EWART COPE ( DOB: Nov-1951 From: Apr-2005 To: Dec-2019 )
Resigned Secretary: JILL PENELOPE JENKINSON ( From: Oct-2002 To: Apr-2005 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-2002 To: Oct-2002 )
Persons of Significant Control:
T-Three Group Limited, 5 Caxton House Broad Street, Great Cambourne, Cambridge, CB23 6JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)