OpenCompanies

3d Plus Ltd

Company number
10965805
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 2017
Nature of business
Wholesale of other machinery and equipment

Registered office

15 Bruntcliffe Avenue
Morley
Leeds
LS27 0LL

Previous names

  • Serenity Air Conditioning Limited (until 13 Mar 2018)

Officers

NameRoleAppointedResigned
STEEN, Lars Jonas Director 10 Sep 2024
KARIYA, Ryoichi Director 1 Nov 2018
CAMPBELL, David Secretary 15 Sep 2017
BILLSON, John David Director 15 Sep 2017
KARLIN, Simon Andrej Director 2 Jul 2018 10 Sep 2024
FUJINAMI, Masayuki Director 2 Jul 2018 1 Nov 2018
CAMPBELL, David Patrick Director 15 Sep 2017 2 Jul 2018

Control

NameNature of controlNotifiedCeased
Mitsubishi Heavy Industries Air-Conditioning Europe Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Jul 2018
Beijer Ref Ab Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 15 Sep 2017

Accounts

Year ended Net assets Employees
31 Dec 2025 £3,006,000 1
31 Dec 2024 £3,472,000 1
31 Dec 2023 £2,914,000 1
31 Dec 2022 £2,575,000 2
31 Dec 2021 £1,951,000 2
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -

Connections

Owned by

3d Plus Ltd → Mitsubishi Heavy Industries Air-Conditioning Europe, Ltd

Companies at the same address

Data