3RD ANGLE (U.K.) LTD

Profile 3RD ANGLE (U.K.) LTD

Actual on 01.12.2020

Company name	3RD ANGLE (U.K.) LTD copy copied
Company number	03225157 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 16 July 1996 copy copied
Accounts	Actual First accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
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)	46520 - Wholesale of electronic and telecommunications equipment and parts copy copied
Registered office address	OFFICE 7 THE CIVIC CENTRE, MARTINS WAY, WORCESTERSHIRE, UNITED KINGDOM, STOURPORT ON SEVERN, DY13 8UJ copy copied

Officers

(as of 19.09.2020)

CURRIE, Neil Anthony

Status:	Active
Appointed on:	Tuesday, 16 July 1996
Correspondence address:	47 Calthorpe Road, Edgbaston, United Kingdom, West Midlands, Birmingham, B15 1TH, C/O Michael Heaven & Associates Limited
Nationality:	British
Date of birth:	July 1960
Role:	Director
Occupation:	Managing Director

WOODS, Richard Vincent

Status:	Not active
Appointed on:	Friday, 30 July 2004
Resigned on:	Friday, 05 November 2004
Correspondence address:	66 Bratch Lane, West Midlands, Wombourne, WV5 8DW
Nationality:	British
Date of birth:	April 1966
Role:	Director
Occupation:	Commercial Director
Country of residence:	England

BUESCHING, Jan

Status:	Not active
Appointed on:	Tuesday, 16 July 1996
Resigned on:	Thursday, 08 March 2001
Correspondence address:	Flat B 12/F Tower 3 Grand Gardens, 61 South Bay Road, Hong Kong, Repulse Bay, FOREIGN
Nationality:	German
Date of birth:	September 1968
Role:	Director
Occupation:	Business Executive

OTOOLE, John Francis

Status:	Not active
Appointed on:	Tuesday, 19 December 2000
Resigned on:	Thursday, 30 June 2005
Correspondence address:	83 Poplar Road, Bearwood, West Midlands, Birmingham, B66 4AW
Role:	Secretary

OTOOLE, John Francis

Status:	Not active
Appointed on:	Tuesday, 19 December 2000
Resigned on:	Thursday, 30 June 2005
Correspondence address:	83 Poplar Road, Bearwood, West Midlands, Birmingham, B66 4AW
Nationality:	British
Date of birth:	January 1970
Role:	Director
Occupation:	Engineer

COOKSON, Michael Andrew

Status:	Not active
Appointed on:	Thursday, 30 June 2005
Resigned on:	Tuesday, 04 October 2011
Correspondence address:	Quadrant Court,, 48 Calthorpe Road, West Midlands, Edgbaston Birmingham, B15 1TH, C/O Michael Heaven & Assoc Ltd
Role:	Secretary

THOMAS, Howard

Status:	Not active
Appointed on:	Tuesday, 16 July 1996
Resigned on:	Tuesday, 16 July 1996
Correspondence address:	50 Iron Mill Place, Kent, Crayford, DA1 4RT
Role:	Nominee Secretary

CURRIE, Neil Anthony

Status:	Not active
Appointed on:	Tuesday, 16 July 1996
Resigned on:	Wednesday, 20 December 2000
Correspondence address:	3 Beach Road, Worcestershire, Stourport On Severn, DY13 0NA
Role:	Secretary

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Person with significant control

(as of 01.12.2020)

Mr Neil Anthony Currie

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	United Kingdom, West Midlands, Birmingham, C/O Michael Heaven & Associates Limited
Nationality:	British
Date of birth:	July 1960
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Voting Rights 50 To 75 Percent

Jupiter Fortune Trading Ltd

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Honk Kong, Wanchai, Unit A, 21f One Cpaital Place
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Voting Rights 25 To 50 Percent