THIRD ACT LIMITED
21-23 CROYDON ROAD, CATERHAM CR3 6PA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03880493
- Last Updated: 01 Mar 2023
Company Profile
THIRD ACT LIMITED was incorporated on Friday, November 19, 1999 as a Private Limited Company with registered address in CATERHAM. THIRD ACT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 24 years 10 months and 1 day.
| Name | THIRD ACT LIMITED |
|---|---|
| Company number | 03880493 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
21-23 CROYDON ROAD CATERHAM CR3 6PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Maureen Marie Wilson Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robin John Wilson Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-539 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against THIRD ACT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THIRD ACT LIMITED | 19 Nov 1999 |