THREE WAYS (HERTS) LTD

Profile THREE WAYS (HERTS) LTD

Actual on 01.08.2021
Company name
THREE WAYS (HERTS) LTD
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Company number
11070769
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 November 2017
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Accounts

Actual

First accounts made up to 27.11.2020 due by 27.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 19 November 2021 due by Friday, 03 December 2021

Last statement dated Thursday, 19 November 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
SUITE 102 CHAUCER HOUSE, 134 BISCOT ROAD, ENGLAND, BEDS, LUTON, LU3 1AX
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PSC and Officers THREE WAYS (HERTS) LTD

Officers

(as of 23.09.2020)

DULAY, Balraj
Status: Active
Appointed on: Monday, 20 November 2017
Correspondence address: Suite 102 Chaucer House, 134 Biscot Road, Beds, Luton, England, LU3 1AX
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAHOTA, Harpal Singh
Status: Active
Appointed on: Monday, 20 November 2017
Correspondence address: Suite 102 Chaucer House, 134 Biscot Road, Beds, Luton, England, LU3 1AX
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: England
UBI, Joginder Singh
Status: Active
Appointed on: Monday, 20 November 2017
Correspondence address: Suite 102 Chaucer House, 134 Biscot Road, Beds, Luton, England, LU3 1AX
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Balraj Dulay
Status: Active
Notified on: Monday, 20 November 2017
Correspondence address: Suite 102 Beds, Luton, England
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Joginder Singh Ubi
Status: Active
Notified on: Monday, 20 November 2017
Correspondence address: Suite 102 Beds, Luton, England
Nationality: British
Date of birth: November 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr. Harpal Singh Sahota
Status: Active
Notified on: Monday, 20 November 2017
Correspondence address: Suite 102 Beds, Luton, England
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent