About

Registered Number: 04508585
Date of Incorporation: 12/08/2002 (17 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1 Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU

 

Founded in 2002, Three Point Design Ltd has its registered office in Coalville, it's status at Companies House is "Active". Gillott, Hazel Elizabeth, Gillott, Adam, Gillott, Hazel Elizabeth, Taylor, Neil, Perry, Jeremy William are listed as directors of this business. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLOTT, Adam 16 March 2007 - 1
GILLOTT, Hazel Elizabeth 01 September 2015 - 1
TAYLOR, Neil 07 April 2016 - 1
Secretary Name Appointed Resigned Total Appointments
GILLOTT, Hazel Elizabeth 16 March 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Hazel Elizabeth Gillott/
1971-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Adam Gillott/
1971-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 August 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 24 August 2017
SH01 - Return of Allotment of shares 17 February 2017
RESOLUTIONS - N/A 29 November 2016
CC04 - Statement of companies objects 29 November 2016
SH10 - Notice of particulars of variation of rights attached to shares 29 November 2016
AA - Annual Accounts 27 October 2016
CS01 - N/A 23 August 2016
CH01 - Change of particulars for director 11 August 2016
AP01 - Appointment of director 08 April 2016
CH01 - Change of particulars for director 03 November 2015
CH03 - Change of particulars for secretary 03 November 2015
AP01 - Appointment of director 28 October 2015
SH03 - Return of purchase of own shares 02 October 2015
SH06 - Notice of cancellation of shares 21 September 2015
TM01 - Termination of appointment of director 02 September 2015
AR01 - Annual Return 17 August 2015
AD01 - Change of registered office address 14 August 2015
CH03 - Change of particulars for secretary 22 July 2015
CH01 - Change of particulars for director 21 July 2015
CH03 - Change of particulars for secretary 21 July 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 16 July 2013
AD01 - Change of registered office address 17 September 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 18 May 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 25 August 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 02 September 2008
287 - Change in situation or address of Registered Office 08 January 2008
363a - Annual Return 23 August 2007
225 - Change of Accounting Reference Date 17 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2007
287 - Change in situation or address of Registered Office 19 March 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
287 - Change in situation or address of Registered Office 16 March 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 14 August 2006
AA - Annual Accounts 13 September 2005
363a - Annual Return 12 August 2005
AA - Annual Accounts 22 September 2004
363a - Annual Return 12 August 2004
AA - Annual Accounts 22 September 2003
363a - Annual Return 20 August 2003
287 - Change in situation or address of Registered Office 08 July 2003
287 - Change in situation or address of Registered Office 07 July 2003
NEWINC - New incorporation documents 12 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.