3DNORTH CADCAM SERVICES LIMITED

Profile 3DNORTH CADCAM SERVICES LIMITED

Actual on 01.07.2021
Company name
3DNORTH CADCAM SERVICES LIMITED
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Company number
02930887
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 May 1994
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 16 July 2021 due by Friday, 30 July 2021

Last statement dated Thursday, 16 July 2020

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
SILCOMS LIMITED, PIGGOTT STREET, BOLTON, FARNWORTH, BL4 9QN
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PSC and Officers 3DNORTH CADCAM SERVICES LIMITED

Officers

(as of 19.09.2020)

HACKMAN, David John
Status: Active
Appointed on: Wednesday, 08 June 1994
Correspondence address: 213 Broadway, Chadderton, Oldham, Lancashire, OL9 8RR
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Managing Director
Country of residence: England
WARDLE, Philip David
Status: Active
Appointed on: Sunday, 07 August 1994
Correspondence address: 75 Torkington Road, Hazel Grove, Stockport, England, Cheshire, SK7 6NR
Role: Secretary
WARDLE, Philip David
Status: Active
Appointed on: Sunday, 07 August 1994
Correspondence address: 75 Torkington Road, Hazel Grove, Stockport, England, Cheshire, SK7 6NR
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: England
EDWARDS, Christopher Gordon
Status: Not active
Appointed on: Tuesday, 21 April 1998
Resigned on: Friday, 24 August 2007
Correspondence address: Old Orchard, Darmonds Green, Wirral, Merseyside, CH48 5DT
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Sales Manager
HARVEY, Joseph Jeffries
Status: Not active
Appointed on: Monday, 14 November 1994
Resigned on: Friday, 24 August 2007
Correspondence address: 244 Wellington Road North, Stockport, Cheshire, SK4 2QR
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Company Director
HINDLE, Keith Haworth
Status: Not active
Appointed on: Monday, 14 November 1994
Resigned on: Friday, 24 August 2007
Correspondence address: 2 Guiseley Close, Bury, Lancashire, BL9 5JR
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
Country of residence: England
HACKMAN, Lesley
Status: Not active
Appointed on: Wednesday, 08 June 1994
Resigned on: Sunday, 07 August 1994
Correspondence address: 213 Broadway, Chadderton, Oldham, Lancashire, OL9 8RR
Role: Secretary
WHALLEY, Nigel Keith
Status: Not active
Appointed on: Monday, 14 November 1994
Resigned on: Tuesday, 21 April 1998
Correspondence address: 44 Kelmscott Road, Harborne, Birmingham, West Midlands, B17 8QN
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
AA COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 19 May 1994
Resigned on: Wednesday, 08 June 1994
Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Secretary
BUYVIEW LTD
Status: Not active
Appointed on: Thursday, 19 May 1994
Resigned on: Wednesday, 08 June 1994
Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.06.2021)

Mr David John Hackman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Farnworth, Bolton
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Philip David Wardle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Farnworth, Bolton
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent