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- THREE COUNTIES LIMITED
THREE COUNTIES LIMITED
Active - Accounts Filed
General Information
NAME
THREE COUNTIES LIMITED
COMPANY NUMBER
02353873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
01/03/1989
(35 years and 8 months old)
WEBSITE
www.three-counties.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
08/06/1999
30/04/2007
THREE COUNTIES FINANCIAL MANAGEMENT SERVICES LIMITED
View all previous names
Previous Names
08/06/1999 30/04/2007 THREE COUNTIES FINANCIAL MANAGEMENT SERVICES LIMITED
07/04/1993 08/06/1999 THREE COUNTIES MANAGEMENT LIMITED
31/05/1989 07/04/1993 THREE COUNTIES ASSET MANAGEMENT LIMITED
01/03/1989 31/05/1989 MAINMID LIMITED
COUNTY DURHAM
DH3 4AN
Telephone: 01912303034
TPS: No
43-45 Fore Street
Hexham
Northumberland
NE46 1LU
Telephone: 2303034
5f Ramsden Road
Rotherwas Industrial Estate
Hereford
Herefordshire
HR2 6LR
Hedworths
Bowes Offices
Lambton Park
Chester Le Street, County Durham
DH3 4AN
Telephone: 2303034
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS | Active - Accounts Filed | View Report |
THREE COUNTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2024 | Event: Alan James Patterson (904376888) has left the board |
Date: 12/02/2024 | Event: New Board Member Richard Gareth Kirkham (931896010) Appointed |
Credit Risk Overview
Want to learn more about THREE COUNTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREE COUNTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE COUNTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/06/2014 - Present (10 years and 5 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
28/04/2016 - Present (8 years and 6 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/07/2019 - Present (5 years and 4 months) Born in Oct 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/07/2019 - Present (5 years and 4 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 2 |
View Report |
04/07/2019 - Present (5 years and 4 months) Born in Dec 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS | Active - Accounts Filed | View Report |
THREE COUNTIES LIMITED | Active - Accounts Filed | View Report |
THREE COUNTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2024 | Event: Alan James Patterson (904376888) has left the board |
Date: 12/02/2024 | Event: New Board Member Richard Gareth Kirkham (931896010) Appointed |
Date: 07/02/2024 | Event: New Board Member Richard Gareth Kirkham (931896011) Appointed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 28/04/2022 | Event: Martin Howe (926054161) has left the board |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 26/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 02/02/2021 | Event: New Accounts filed |
Date: 28/09/2020 | Event: John Baxter (912331656) has left the board |
Date: 31/05/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 18/07/2019 | Event: New Board Member Martin Howe (926054161) Appointed |
Date: 18/07/2019 | Event: New Board Member Corryn Wild (926053585) Appointed |
Date: 11/07/2019 | Event: Philippa Anne West (916336403) has left the board |
Date: 11/07/2019 | Event: Philippa Anne West (918823028) has left the board |
Date: 11/07/2019 | Event: Peter William West (902775350) has left the board |
Date: 11/07/2019 | Event: David Stevens (902234392) has left the board |
Date: 09/07/2019 | Event: New Board Member Stuart William Allister (905549881) Appointed |
Date: 09/07/2019 | Event: New Board Member John Hamilton Coats (909747272) Appointed |
Date: 09/07/2019 | Event: New Board Member Alan James Patterson (904376888) Appointed |
Date: 09/07/2019 | Event: New Board Member Stuart Alastair Ferguson Faed (911057239) Appointed |
Date: 09/07/2019 | Event: New Board Member Colin Meiklem Frame (909747288) Appointed |
Date: 12/03/2019 | Event: New Confirmation Statement filed |
Date: 21/11/2018 | Event: New Accounts filed |
Date: 18/04/2018 | Event: New Confirmation Statement filed |
Date: 28/12/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Confirmation Statement filed |
Date: 27/01/2017 | Event: New Accounts filed |
Date: 24/01/2017 | Event: Peter Robert Rutherford (907084054) has left the board |
Date: 24/01/2017 | Event: David Hughes (906313206) has left the board |
Date: 02/05/2016 | Event: New Board Member David Spencer Heppell (920763644) Appointed |
Date: 02/04/2016 | Event: New Confirmation Statement filed |
Date: 11/11/2015 | Event: New Accounts filed |
Date: 21/09/2015 | Event: New Board Member David Hughes (906313206) Appointed |
Date: 10/09/2015 | Event: New Board Member Peter Robert Rutherford (907084054) Appointed |
Date: 05/06/2015 | Event: Nicola Wrightson (917284093) has left the board |
Date: 08/03/2015 | Event: New Confirmation Statement filed |
Date: 11/11/2014 | Event: New Accounts filed |
Date: 05/06/2014 | Event: New Board Member Philippa Anne West (918823028) Appointed |
Date: 05/06/2014 | Event: New Board Member Andrew David Alexander (918823014) Appointed |
Date: 05/05/2014 | Event: New Confirmation Statement filed |
Date: 13/03/2014 | Event: John Anthony Baxter (908037944) has left the board |
Date: 07/02/2014 | Event: New Accounts filed |
Date: 29/11/2013 | Event: Change in Reg. Office |
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