3D PLY LIMITED
Overview
| Company Name | 3D PLY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06842519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3D PLY LIMITED?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is 3D PLY LIMITED located?
| Registered Office Address | Head Office Watt Close East Portway SP10 3SD Andover Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3D PLY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERITAGE STAIRLIFTS (CONTRACT) LIMITED | Mar 10, 2009 | Mar 10, 2009 |
What are the latest accounts for 3D PLY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 3D PLY LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for 3D PLY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Patrick Gordon Stannah on Aug 15, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Patrick Gordon Stannah on Oct 27, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 05, 2022 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed heritage stairlifts (contract) LIMITED\certificate issued on 05/10/22 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Who are the officers of 3D PLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COVENEY, Deborah Lee | Director | Watt Close East Portway SP10 3SD Andover Head Office Hampshire United Kingdom | England | British | 117750160002 | |||||
| STANNAH, Jonathan Neil | Director | Watt Close East Portway SP10 3SD Andover Head Office Hampshire United Kingdom | United Kingdom | British | 45792120002 | |||||
| STANNAH, Patrick Gordon | Director | Watt Close East Portway SP10 3SD Andover Head Office Hampshire United Kingdom | England | British | 84362270006 | |||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 136863320001 | |||||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | 89673040001 | |||||
| KENDALL, Spencer John | Director | East Portway SP10 3SP Andover Watt Close Hampshire United Kingdom | United Kingdom | British | 146329840001 |
Who are the persons with significant control of 3D PLY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stannah Lifts Holdings Limited | Apr 06, 2016 | Watt Close SP10 3SD Andover Head Office England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0