About

Registered Number: 06507722
Date of Incorporation: 18/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 25a Market Square, Bicester, Oxfordshire, OX26 6AD,

 

3 North Way Ltd was established in 2008, it's status is listed as "Active". We do not know the number of employees at the organisation. The companies directors are listed as Monnoo, Mohammad Mohsin, Patel, Anisha, Cuglietta, Paul, Cuss, Barbara Linda, Doolan, Peter James, Gass, Amy Patricia, Horne, Anneka May, Richardson, Helen Sarah, Richardson, Timothy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONNOO, Mohammad Mohsin 01 May 2015 - 1
PATEL, Anisha 01 September 2014 - 1
CUGLIETTA, Paul 01 August 2011 30 June 2017 1
CUSS, Barbara Linda 18 February 2008 10 March 2009 1
DOOLAN, Peter James 10 March 2009 24 September 2014 1
GASS, Amy Patricia 04 February 2010 01 May 2015 1
HORNE, Anneka May 04 February 2010 01 August 2011 1
RICHARDSON, Helen Sarah 18 February 2008 10 March 2009 1
RICHARDSON, Timothy 18 February 2008 10 March 2009 1

Filing History

Document Type Date
CH01 - Change of particulars for director 02 September 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 20 December 2017
TM01 - Termination of appointment of director 16 November 2017
TM01 - Termination of appointment of director 16 November 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 18 February 2016
AP01 - Appointment of director 25 June 2015
AD01 - Change of registered office address 14 May 2015
TM01 - Termination of appointment of director 07 May 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 19 February 2015
AP01 - Appointment of director 01 February 2015
TM01 - Termination of appointment of director 04 November 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 26 June 2013
CH01 - Change of particulars for director 13 March 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 09 March 2012
AP01 - Appointment of director 09 March 2012
AP01 - Appointment of director 09 March 2012
TM01 - Termination of appointment of director 09 March 2012
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 08 March 2011
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 21 April 2010
AA - Annual Accounts 16 February 2010
AP01 - Appointment of director 12 February 2010
AP01 - Appointment of director 12 February 2010
363a - Annual Return 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
287 - Change in situation or address of Registered Office 07 May 2009
288a - Notice of appointment of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
287 - Change in situation or address of Registered Office 29 April 2008
NEWINC - New incorporation documents 18 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.