Menna Overview
Here’s a quick overview of HK3D SOLUTIONS LIMITED 👀 — a Warwick based business that started in 2009.
HK3D SOLUTIONS LIMITED
- Company statusactive
- Company No07080617
- Age16 years 8 months Incorporated 18 November 2009
- Officers3
Address
Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
HK3D SOLUTIONS LIMITED is an active company incorporated on 18 November 2009 and based in Warwick, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28490 Manufacture of other machine tools
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Move Registers To Sail Company With New Address
3 Years Ago on 13 Jun 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 13 Jun 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 13 Jun 2023
Change Sail Address Company With New Address
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 27 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 13 Sep 2022
Mortgage Charge Part Both With Charge Number
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 05 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 24 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOYLE, Martin James | director | Aug 1973 | 17 Jul 2019 |
| MAHER, Adam Antony | director | Feb 1973 | 17 Jul 2019 |
| TEMPLE, John Alan | director | Jan 1956 | 17 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hk Holdings Limited | 06 Apr 2016 |
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DOYLE, Martin James, MAHER, Adam Antony, TEMPLE, John Alan, BRINDLE, David James, BUNT, Nigel Kenneth, JONES, Gareth John, SEEKINGS, Mark, TURNER, Darren James are mutual persons.
DOYLE, Martin James, MAHER, Adam Antony, TEMPLE, John Alan, BRINDLE, David James, BUNT, Nigel Kenneth, JONES, Gareth John, SEEKINGS, Mark, SMITH, Timothy are mutual persons.
DOYLE, Martin James, MAHER, Adam Antony, TEMPLE, John Alan, BRINDLE, David James, BUNT, Nigel Kenneth, JONES, Gareth John, SEEKINGS, Mark, SMITH, Timothy are mutual persons.
DOYLE, Martin James, MAHER, Adam Antony, TEMPLE, John Alan, BRINDLE, David James, BUNT, Nigel Kenneth, JONES, Gareth John, SEEKINGS, Mark, SMITH, Timothy are mutual persons.
DOYLE, Martin James, TEMPLE, John Alan are mutual persons.
DOYLE, Martin James, TEMPLE, John Alan are mutual persons.
DOYLE, Martin James, TEMPLE, John Alan are mutual persons.
DOYLE, Martin James, TEMPLE, John Alan are mutual persons.
DOYLE, Martin James, TEMPLE, John Alan are mutual persons.
DOYLE, Martin James, TEMPLE, John Alan are mutual persons.
DOYLE, Martin James, TEMPLE, John Alan are mutual persons.
BRINDLE, David James, SEEKINGS, Mark, TURNER, Darren James are mutual persons.
JONES, Gareth John are mutual persons.
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SEEKINGS, Mark are mutual persons.
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SMITH, Timothy are mutual persons.
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Here’s a quick overview of HK3D SOLUTIONS LIMITED 👀 — a Warwick based business that started in 2009.