Active
Company Information for 3SUN GROUP LIMITED
27 GREAT WEST ROAD, BRENTFORD, TW8 9BW,
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Company Registration Number
06778905
Private Limited Company
Active |
Company Name | ||
---|---|---|
3SUN GROUP LIMITED | ||
Legal Registered Office | ||
27 GREAT WEST ROAD BRENTFORD TW8 9BW Other companies in NR31 | ||
Previous Names | ||
|
Company Number | 06778905 | |
---|---|---|
Company ID Number | 06778905 | |
Date formed | 2008-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 09:13:40 |
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Officer | Role | Date Appointed |
---|---|---|
LEONIE RAE HACON |
||
CHRISTIAN DRECHSLER CHRISTENSEN |
||
GLENN CHARLES COOPER |
||
SAM COPEMAN |
||
GRAHAM THOMAS HACON |
||
STEPHEN PAUL ROSE |
||
JANE ELIZABETH VINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN ANDREW BROWN |
Director | ||
STUART JOHN BARRINGTON BRAND |
Director | ||
CHRIS JAMES HODGES |
Director | ||
LESLIE WILLIAM DAWSON |
Director | ||
STEPHEN DENE HEYWOOD |
Director | ||
NEIL JOHN TAWSE |
Director | ||
ANDREW ELMES |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COBACO BARRIER COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 2000-01-24 | Active - Proposal to Strike off | |
COBACO LIMITED | Director | 2017-11-30 | CURRENT | 2005-11-11 | Active | |
VEHICLE PROTECTION SECURITY POSTS LIMITED | Director | 2017-11-30 | CURRENT | 2003-08-06 | Active - Proposal to Strike off | |
ATG ACCESS (HOLDINGS) LIMITED | Director | 2017-11-30 | CURRENT | 1999-10-25 | Active - Proposal to Strike off | |
MGS TECHNICAL PLASTICS LIMITED | Director | 2015-09-24 | CURRENT | 2005-12-01 | Active | |
APPLICART LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Liquidation | |
COBACO HOLDINGS LIMITED | Director | 2013-01-25 | CURRENT | 2012-12-04 | Active | |
ATG ACCESS LTD | Director | 2001-10-23 | CURRENT | 1991-09-06 | Active | |
ALDERWELL LTD | Director | 2001-07-03 | CURRENT | 2001-07-03 | Active | |
3SUN ACADEMY LIMITED | Director | 2017-03-02 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
3SUN LIMITED | Director | 2017-03-02 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
3SUN INSPECTION SERVICES LIMITED | Director | 2017-03-02 | CURRENT | 2011-04-04 | Active | |
RRC CONTROLS SERVICES LIMITED | Director | 2017-03-02 | CURRENT | 1999-09-30 | Active | |
DAWSON ENERGY LIMITED | Director | 2017-03-02 | CURRENT | 2004-03-09 | Active | |
ACCESS INSPECTION DEVELOPMENT LTD | Director | 2017-03-02 | CURRENT | 1998-01-19 | Active - Proposal to Strike off | |
3SUN SUBSEA LIMITED | Director | 2017-03-02 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
EEEGR | Director | 2015-10-16 | CURRENT | 2000-11-27 | Active | |
ACCESS INSPECTION DEVELOPMENT LTD | Director | 2015-04-07 | CURRENT | 1998-01-19 | Active - Proposal to Strike off | |
3SUN DAWSON LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
RRC CONTROLS SERVICES LIMITED | Director | 2013-08-15 | CURRENT | 1999-09-30 | Active | |
3SUN SUBSEA LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
3SUN ACADEMY LIMITED | Director | 2012-05-09 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
INEXPAR LIMITED | Director | 2012-04-27 | CURRENT | 2012-03-26 | Dissolved 2014-06-10 | |
3SUN INSPECTION SERVICES LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-04 | Active | |
3SUN CONTROLS LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
3SUN ENERGY LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
3SUN RENEWABLES LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Dissolved 2014-06-10 | |
3SUN LIMITED | Director | 2006-11-13 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
PETANS LIMITED | Director | 2014-07-01 | CURRENT | 1984-10-08 | Active | |
THAMES CARD TECHNOLOGY LIMITED | Director | 2018-05-25 | CURRENT | 1994-07-26 | Active | |
GYMBOX HOLDCO LIMITED | Director | 2018-01-17 | CURRENT | 2016-08-04 | Active | |
SOPHIA WEBSTER LIMITED | Director | 2017-08-30 | CURRENT | 2013-09-16 | Active | |
THE CONSULTING CONSORTIUM HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2017-03-21 | Active | |
INGENUITY HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-09 | Active | |
THE CONSULTING CONSORTIUM LIMITED | Director | 2017-07-17 | CURRENT | 2001-01-19 | Active | |
THE RETHINK GROUP LIMITED | Director | 2017-06-20 | CURRENT | 2004-03-19 | Liquidation | |
RECORD SURE LIMITED | Director | 2017-05-31 | CURRENT | 2012-11-02 | Active | |
COPPAFEEL TRADING LTD | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
OMNIAC HOLDINGS REALISATIONS LTD | Director | 2016-11-01 | CURRENT | 2010-06-21 | In Administration/Administrative Receiver | |
F (REALISATIONS) 2023 LIMITED | Director | 2016-10-18 | CURRENT | 1991-06-11 | In Administration | |
CONVIVIAL LONDON PUBS PLC | Director | 2012-10-26 | CURRENT | 2003-12-19 | Dissolved 2016-12-01 | |
SWEET CRED HOLDINGS LIMITED | Director | 2009-10-26 | CURRENT | 2007-01-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BRADLEY GARNETT ANDREWS | ||
DIRECTOR APPOINTED MRS KIRSTEN ELIZABETH OLIVER | ||
Termination of appointment of Victor Jibuike on 2023-07-10 | ||
Appointment of Miss Latoya Scott as company secretary on 2023-07-10 | ||
APPOINTMENT TERMINATED, DIRECTOR EOIN QUINN | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067789050001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067789050002 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MS PATRICIA MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN POLL | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EOIN QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DAWN MASON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRADLEY GARNETT ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON | |
AA01 | Current accounting period extended from 31/03/20 TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS HACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM COPEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | |
AA03 | Auditors resignation for limited company | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/19 FROM 3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB | |
PSC07 | CESSATION OF LEONIE RAE HACON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONIE RAE HACON | |
PSC07 | CESSATION OF GRAHAM THOMAS HACON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Worley Europe Ltd as a person with significant control on 2019-10-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DRECHSLER CHRISTENSEN | |
TM02 | Termination of appointment of Leonie Rae Hacon on 2019-10-25 | |
AP01 | DIRECTOR APPOINTED MR SHAUN POLL | |
AP03 | Appointment of Mr Victor Jibuike as company secretary on 2019-10-25 | |
RES11 | Resolutions passed:
| |
SH01 | 05/06/19 STATEMENT OF CAPITAL GBP 13063 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL ROSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ANDREW BROWN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL ROSE | |
AP01 | DIRECTOR APPOINTED MR JULIAN ANDREW BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
PSC07 | CESSATION OF BUSINESS GROWTH FUND PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bgf Gp Limited as a person with significant control on 2017-10-01 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 12728 | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 12728.00 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN BARRINGTON BRAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH VINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS JAMES HODGES | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/04/17 | |
AP01 | DIRECTOR APPOINTED MR SAM COPEMAN | |
AP01 | DIRECTOR APPOINTED MR GLENN CHARLES COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WILLIAM DAWSON | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 12393 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 12393 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAWSE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067789050002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ELMES / 24/01/2015 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 12393 | |
AR01 | 23/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DENE HEYWOOD | |
AA01 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 12393.00 | |
AP01 | DIRECTOR APPOINTED MR CHRIS HODGES | |
AP01 | DIRECTOR APPOINTED MR LES DAWSON | |
RES01 | ADOPT ARTICLES 27/02/2014 | |
RES13 | REDESIGNATE SHARES 27/02/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 27/02/14 STATEMENT OF CAPITAL GBP 12118.00 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 12/02/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 12/02/14 STATEMENT OF CAPITAL GBP 10000.00 | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHN TAWSE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067789050001 | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN BARRINGTON BRAND | |
AP01 | DIRECTOR APPOINTED MR ANDREW ELMES | |
AR01 | 23/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS HACON / 11/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEONIE RAE HACON / 11/01/2013 | |
AR01 | 23/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 3 SUN HOUSE BOUNDARY ROAD SOUTHTOWN GREAT YARMOUTH NORFOLK NR31 0LW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM BEACON INNOVATION CENTRE BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 7RA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM C/O DENCORA COURT 2 MERIDIAN WAY NORWICH NORFOLK NR7 0TA | |
AR01 | 23/12/11 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 27/01/2011 | |
CERTNM | COMPANY NAME CHANGED ENERGEN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 29/03/11 | |
RES15 | CHANGE OF NAME 27/01/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 23/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS HALON / 23/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEONIE RAE HALON / 23/12/2009 | |
88(2) | AD 23/12/08 GBP SI 99@1=99 GBP IC 1/100 | |
288a | SECRETARY APPOINTED LEONIE RAE HALON | |
288a | DIRECTOR APPOINTED GRAHAM THOMAS HALON | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3SUN GROUP LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as 3SUN GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |