General information

Office Address:

Bdo Llp Two B4 6GA Birmingham

Number: 03281742

Incorporation date: 1996-11-15

Dissolution date: 2017-08-18

End of financial year: 31 December

Category: Private Unlimited Company

Status: Dissolved

Description

Data updated on:

This business known as Sc Nas 3 was created on November 15, 1996 as a private unlimited company. This business registered office was based in Birmingham on Bdo Llp, Two. This place area code is B4 6GA. The registration number for Sc Nas 3 was 03281742. Sc Nas 3 had been active for twenty one years up until August 18, 2017. It was known under the name Coral Group until August 28, 1998, then it was replaced by Bass Nas 3. The last was known under the name came on August 28, 2001.

Our database related to the following enterprise's MDs indicates that the last three directors were: Michael G., Ralph W. and Nicolette H. who were appointed on July 20, 2016, June 4, 2015 and September 9, 2011.

The companies that controlled this firm were as follows: Six Continents Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Uxbridge at North Orbital Road, Denham, UB9 5HR, Middlesex and was registered as a PSC under the registration number 913450.

  • Previous company's names
  • Sc Nas 3 2001-08-28
  • Bass Nas 3 Limited 1998-08-28
  • Coral Group Limited 1996-11-15

Company staff

Michael G.

Role: Director

Appointed: 20 July 2016

Latest update: 3 February 2024

Fiona C.

Role: Secretary

Appointed: 20 July 2016

Latest update: 3 February 2024

Ralph W.

Role: Director

Appointed: 04 June 2015

Latest update: 3 February 2024

Nicolette H.

Role: Director

Appointed: 09 September 2011

Latest update: 3 February 2024

People with significant control

Six Continents Limited
Address: Broadwater Park North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 913450
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 December 2015
Confirmation statement next due date 14 July 2018
Confirmation statement last made up date 30 June 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Thursday 31st December 2015 (AA)
filed on: 2nd, June 2016
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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