3D EUROPEAN HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02540492. The registration start date is September 18, 1990. The current status is Active.
Company Number | 02540492 |
Company Name | 3D EUROPEAN HOLDINGS LIMITED |
Registered Address |
2nd Floor,west & South Wing, The Mayland Building 200 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TG England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1990-09-18 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-02 |
Returns Last Update | 2015-09-04 |
Confirmation Statement Due Date | 2021-09-18 |
Confirmation Statement Last Update | 2020-09-04 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
2ND FLOOR,WEST & SOUTH WING, THE MAYLAND BUILDING 200 MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE |
Post Town | HEMEL HEMPSTEAD |
County | HERTFORDSHIRE |
Post Code | HP2 7TG |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
NAYAX FINANCIAL SERVICES LTD. | The Maylands Building, Maylands Avenue, Hemel Hempstead, HP2 7TG, England |
ASPIRE EVOLVE LTD | Office 38 - Spaces, The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England |
QUANTM GROUP LTD | The Maylands Building Office 55 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England |
AYRCARE EXECUTIVE SEARCH LTD | Office 38 - Spaces The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TG, England |
MORPHEUS TALENT SOLUTIONS LIMITED | Spaces Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England |
HEARTSATHOME LTD | Spaces, The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TG, England |
JUST TRADING LTD | The Maylands Building, Office 55 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England |
ASSORTED BRANDS LIMITED | The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England |
SUITEFORCE LIMITED | Skye Inc, Spaces Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England |
AUTOSCOUT48 LIMITED | Spaces The Maylands Building, Maylands Avenue, Hemel Hempstead, HP2 7TG, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LANGFIELD, David James | Secretary (Active) | 19 Piggottshill Lane, Harpenden, Hertfordshire, England, AL5 1LG | / 14 July 2008 |
/ |
|
JOHNSON, Andrew | Director (Active) | 628 Bracket Street, Fort Mill, South Carolina, Usa, 29708 | October 1974 / 27 April 2012 |
Usa / Usa |
Legal |
LANGFIELD, David James | Director (Active) | Mark House, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7UA | March 1974 / 8 June 2011 |
British / England |
Finance Director |
STYKA, David Robert | Director (Active) | 333 Three D Systems Circle, Rock Hill, South Carolina, Usa | January 1962 / 9 June 2015 |
Usa / Usa |
Company Director |
ALMQUIST, Gordon Leonard | Secretary (Resigned) | 19331 Vintage Street, Northridge, California 91324, Usa | / 23 September 1991 |
/ |
|
COHEN, Michael Geoffrey | Secretary (Resigned) | 26 Court House Gardens, London, N3 1PX | / 31 March 1998 |
/ |
|
FERRIER, Ed | Secretary (Resigned) | 25071 Green Mill Avenue, Santa Clarita, Los Angeles, Usa, 91321 | / 1 May 1997 |
/ |
|
KAFTAL, Edwin J Joseph | Secretary (Resigned) | 506 Birmingham Road, Burbank, California 91504, Usa, FOREIGN | / |
/ |
|
PELOPIDA, Mark Ernest | Secretary (Resigned) | 18 Green View Close, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LE | / 28 September 2007 |
/ |
|
SAMRA, Sarbjit Singh | Secretary (Resigned) | 25 Saint Andrews Close, Shepperton, Middlesex, TW17 8QJ | / 27 November 2000 |
/ |
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TAYLOR, Malcolm James | Secretary (Resigned) | 1 The Maynards, Broom, Biggleswade, Bedfordshire, SG18 9EU | / 2 August 2002 |
/ |
|
ALMQUIST, Gordon Leonard | Director (Resigned) | 19331 Vintage Street, Northridge, California 91324, Usa | November 1949 / 23 September 1991 |
American / |
Vice President And Chief Financial Officer |
AMICK, Stephen Douglas | Director (Resigned) | 29117 Marilyn Drive, Canyon Country, California 91351, Usa, FOREIGN | August 1950 / 23 September 1991 |
Us Citizen / |
Director International Sales & Marketing |
AUSTEN, Peter David | Director (Resigned) | Pippins, Popes Lane, Cookham Dean, Berkshire, SL6 9NY | May 1954 / 19 March 2001 |
British / United Kingdom |
Finance Director |
BALANSON, Richard, Dr | Director (Resigned) | 27800 N Mcbean Pkwy No 125, Valencia California 91354, Usa, FOREIGN | May 1949 / 12 May 1997 |
British / |
President And C O O |
BAUMGARTNER, Robert Joseph | Director (Resigned) | Berger-Kreuf St 16, Munchen 81735, Bavaria Germany, FOREIGN | March 1950 / 4 February 1998 |
German / |
Director |
BRETT, Peter Hans | Director (Resigned) | Rostocker Strasse 3, Ober Ram Stadt, Germany, 64372 | February 1939 / 7 January 1994 |
German / |
Consultant |
CHANTRILL, Andrew Charles Duncan | Director (Resigned) | 22 Christchurch Close, St Albans, Hertfordshire, AL3 5NT | April 1955 / 7 May 1993 |
British / |
Sales Director |
COHEN, Michael Geoffrey | Director (Resigned) | 26 Court House Gardens, London, N3 1PX | May 1957 / 31 March 1998 |
British / |
Director |
DOTSCH, Hans-Erich | Director (Resigned) | Zur Laubenheimer Home 6, 55129 Mainz, Germany, FOREIGN | February 1947 / 13 October 1994 |
German / |
European Business Manager |
FLAHARTY, Grant | Director (Resigned) | 7620 Spigno Place, Agua Dulce, Ca 91390, Usa | August 1961 / 1 February 1999 |
American / |
Cpa |
FREED, Raymond Samuel | Director (Resigned) | 19601 Romar Street, Northridge, California 91324, Usa, FOREIGN | March 1927 / |
British / |
Chief Executive Officer Of 3d Systems Inc |
GEYER, Eugen | Director (Resigned) | Langenlohe 22, Wiesenthau, D-91369, Germany | May 1949 / 2 February 1996 |
German / |
President/Chief Executive |
GLOYNE, Edward Michael | Director (Resigned) | 18 Cravells Road, Harpenden, Hertfordshire, AL5 1BD | October 1946 / 7 November 1991 |
British / |
Director |
GRACE JR, Robert Mitchell | Director (Resigned) | 10821 Coyle Circle, Charlotte, North Carolina 28277, Usa | February 1947 / 5 January 2005 |
American / United States |
Lawyer |
GREGOIRE, Damon Joseph | Director (Resigned) | 2 Meadowsweet Lane, Greenville, Sc 29615, Usa | March 1968 / 17 September 2007 |
American / Usa |
Director |
HULL, Theodore Alton | Director (Resigned) | 333 Three D Systems Circle, Rock Hill, South Carolina, Usa | June 1957 / 12 December 2014 |
Usa / Usa |
Company Director |
JONES, Christopher John | Director (Resigned) | 85 Butterfield Road, Wheathampstead, Hertfordshire, AL4 8PX | January 1960 / 14 July 2008 |
British / United Kingdom |
Director |
JONES, Fred Richard | Director (Resigned) | 26430 N. Valley Oak Lane, Valencia, California 91381, Usa, FOREIGN | November 1947 / 5 January 2005 |
American / |
Finance |
KAFTAL, Edwin J Joseph | Director (Resigned) | 506 Birmingham Road, Burbank, California 91504, Usa, FOREIGN | February 1932 / |
Us Citizen / |
Executive V P International Of 3d Systems Inc |
MCALEA, Kevin Patrick | Director (Resigned) | 24595 Town Centre Drive, 3307, Valencia, California 91355, Usa, FOREIGN | January 1959 / 25 March 2002 |
United States / |
Director |
SAMRA, Sarbjit Singh | Director (Resigned) | 25 Saint Andrews Close, Shepperton, Middlesex, TW17 8QJ | January 1957 / 4 June 1997 |
British / |
Service Director |
SCHMIT, Richard Peter | Director (Resigned) | Jan Van Nassaustraat 12, The Hague, 2596 Bt, The Netherlands | August 1960 / 1 November 2000 |
Dutch / Netherlands |
Director |
SELZER, Ervin James | Director (Resigned) | 3251 Mesaloa Lane, Pasadena, California, 91107, Usa | December 1963 / 4 December 2000 |
American / |
Businessman Cfo |
SIMS, Arthur B. | Director (Resigned) | 875 Gold Spring Place, Westlake Village, Ca 91361, California, Usa, FOREIGN | December 1937 / 20 November 1995 |
American / |
Chief Executive Officer |
Post Town | HEMEL HEMPSTEAD |
Post Code | HP2 7TG |
SIC Code | 70100 - Activities of head offices |
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