About

Registered Number: 06050594
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 55 Brearley Street, Hockley, Birmingham, West Midlands, B19 3NS

 

Having been setup in 2007, 3ms Gold Services Ltd are based in West Midlands, it has a status of "Active". The current directors of this company are listed as Morris, Kelvin, Paisley, Lloyd, Thame, Charmaine, Bpe Secretaries Limited, Paisley, Mark at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAISLEY, Lloyd 04 August 2009 - 1
THAME, Charmaine 04 August 2009 - 1
PAISLEY, Mark 26 January 2007 11 September 2009 1
Secretary Name Appointed Resigned Total Appointments
MORRIS, Kelvin 26 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Paisley/
1970-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 13 January 2019
AA - Annual Accounts 05 November 2018
PSC01 - N/A 23 March 2018
PSC09 - N/A 07 March 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 24 January 2016
CH01 - Change of particulars for director 24 January 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 27 October 2011
CH01 - Change of particulars for director 13 April 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 11 January 2010
288b - Notice of resignation of directors or secretaries 25 September 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 24 January 2008
395 - Particulars of a mortgage or charge 09 May 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
287 - Change in situation or address of Registered Office 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
CERTNM - Change of name certificate 30 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

Description Date Status Charge by
All assets debenture 08 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.