THREE COUNTIES DESIGN & BUILD LIMITED

THREE COUNTIES DESIGN & BUILD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHREE COUNTIES DESIGN & BUILD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13863032
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THREE COUNTIES DESIGN & BUILD LIMITED?

    • Other construction installation (43290) / Construction
    • Glazing (43342) / Construction

    Where is THREE COUNTIES DESIGN & BUILD LIMITED located?

    Registered Office Address
    1 Fox Close
    WV5 7HE Seisdon
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREE COUNTIES DESIGN & BUILD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for THREE COUNTIES DESIGN & BUILD LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for THREE COUNTIES DESIGN & BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2022

    Statement of capital on Jan 21, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of THREE COUNTIES DESIGN & BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRARO, Julie Ann
    Fox Close
    WV5 7HE Seisdon
    1
    West Midlands
    United Kingdom
    Secretary
    Fox Close
    WV5 7HE Seisdon
    1
    West Midlands
    United Kingdom
    291645750001
    FERRARO, Dominic Christian
    Fox Close
    WV5 7HE Seisdon
    1
    West Midlands
    United Kingdom
    Director
    Fox Close
    WV5 7HE Seisdon
    1
    West Midlands
    United Kingdom
    United KingdomBritishDirector99411260001
    THOMSON, John
    Fox Close
    WV5 7HE Seisdon
    1
    West Midlands
    United Kingdom
    Director
    Fox Close
    WV5 7HE Seisdon
    1
    West Midlands
    United Kingdom
    United KingdomBritishSales Director63876890001

    Who are the persons with significant control of THREE COUNTIES DESIGN & BUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Christian Ferraro
    Fox Close
    WV5 7HE Seisdon
    1
    West Midlands
    United Kingdom
    Jan 21, 2022
    Fox Close
    WV5 7HE Seisdon
    1
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Thomson
    Fox Close
    WV5 7HE Seisdon
    1
    West Midlands
    United Kingdom
    Jan 21, 2022
    Fox Close
    WV5 7HE Seisdon
    1
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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