About

Registered Number: 07313197
Date of Incorporation: 13/07/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ,

 

3 D Transport (Berwick) Ltd was founded on 13 July 2010 and are based in Berwick-Upon-Tweed, Northumberland, it has a status of "Active". This business has 6 directors listed as Douglas, Graeme William, Douglas, Ian Anthony, Douglas, James Andrew, Douglas, Carolyn Elizabeth, Douglas, Carolyn Elizabeth, Douglas, William Johnston in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, Graeme William 13 July 2010 - 1
DOUGLAS, Ian Anthony 13 July 2010 - 1
DOUGLAS, James Andrew 13 July 2010 - 1
DOUGLAS, Carolyn Elizabeth 13 July 2010 10 July 2018 1
DOUGLAS, William Johnston 13 July 2010 10 July 2018 1
Secretary Name Appointed Resigned Total Appointments
DOUGLAS, Carolyn Elizabeth 13 July 2010 10 July 2018 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
MR01 - N/A 13 May 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 14 December 2018
TM01 - Termination of appointment of director 13 July 2018
TM01 - Termination of appointment of director 13 July 2018
TM02 - Termination of appointment of secretary 13 July 2018
CH01 - Change of particulars for director 13 July 2018
CH01 - Change of particulars for director 10 July 2018
CS01 - N/A 09 July 2018
CH01 - Change of particulars for director 09 July 2018
CH01 - Change of particulars for director 28 June 2018
CH01 - Change of particulars for director 28 June 2018
CH03 - Change of particulars for secretary 28 June 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 11 July 2017
PSC02 - N/A 11 July 2017
AD01 - Change of registered office address 09 February 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 27 June 2016
MR01 - N/A 22 April 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 15 July 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 17 July 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 05 August 2011
AA01 - Change of accounting reference date 28 July 2010
AP01 - Appointment of director 14 July 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2020 Outstanding

N/A

A registered charge 08 April 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.