Company information:
Three-D-Signs International Limited (No: 05158128)
Address: UNIT C4 SANDOWN INDUSTRIAL ESTATE, MILL ROAD, ESHER, SURREY, KT10 8BL
Status: Active - Proposal to Strike off
Incorporated: 21-Jun-2004
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 07-May-2023
Industry Class: 99999 - Dormant Company
Current Director: JORN KLINGE ( DOB: Jul-1974 From: Jan-2018 )
Current Director: JORN KLINGE ( DOB: Jul-1974 From: Jan-2018 )
Resigned Director: MICHAEL JOHN WALTER BROWN ( From: Jun-2005 To: Mar-2011 )
Resigned Director: ANGUS DONALD CHILVERS ( DOB: Apr-1966 From: Sep-2004 To: Jan-2008 )
Resigned Director: ANGUS DONALD CHIVER ( From: Apr-2010 To: Jan-2015 )
Resigned Director: ANTHONY DONATO CRISPINO ( DOB: Oct-1966 From: Apr-2007 To: Apr-2007 )
Resigned Director: HALCO MANAGEMENT LIMITED ( From: Jun-2004 To: Sep-2004 )
Resigned Director: KURT HENNING ( From: Apr-2010 To: Jan-2018 )
Resigned Director: JOHN MARSDEN LOFFHAGEN ( DOB: Sep-1962 From: Apr-2007 To: Apr-2010 )
Resigned Director: MICHAEL JOHN MERIFIELD ( From: Jun-2005 To: Mar-2011 )
Resigned Director: JOHN HALL RALEIGH ( DOB: Aug-1970 From: Apr-2007 To: Apr-2007 )
Resigned Director: PETER ST JOHN WORTH ( DOB: Jan-1952 From: Dec-2007 To: Oct-2009 )
Resigned Secretary: ANGUS DONALD CHILVERS ( From: Apr-2010 To: Jan-2015 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Jun-2004 To: Apr-2007 )
Resigned Secretary: JOHN MARSDEN LOFFHAGEN ( DOB: Sep-1962 From: Apr-2007 To: Apr-2010 )
Persons of Significant Control:
Amayse Ltd, Unit C4 Sandown Industrial Estate Mill Road, Esher, Surrey, KT10 8BL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-21)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets / Debtors | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1001,1001,1001,1001.0,1001.0,1001,1001 |
Total assets less current liabilities | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1001,1001,1001,1001.0,1001.0,1001,1001 |
Equity / share capital and reserves | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1001,1001,1001,1001.0,1001.0,1001,1001 |