STHREE PLC
Active - Accounts Filed
General Information
NAME
STHREE PLC
COMPANY NUMBER
03805979
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/07/1999
(25 years and 4 months old)
WEBSITE
www.sthree.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
30/10/2003
07/11/2005
STHREE LIMITED
View all previous names
LONDON
EC2N 4BQ
Telephone: 03031234500
TPS: No
3 Hudson Terrace
East Kilbride
Glasgow
Lanarkshire
G75 8JG
75 King William Street
London
EC4N 7BE
Telephone: 72686000
Level 16 8 Bishopsgate
London
EC2N 4BQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STHREE PLC?
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 STHREE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STHREE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 4 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
01/10/2017 - Present (7 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
01/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2021 - Present (3 years and 4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 29 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 29/04/2024 | New Board Member Sanjeevan Bala (923893767) Appointed |
| 29/04/2024 | Barrie Christopher Brien (906873157) has left the board |
| 28/04/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Imogen Melissa Joss (921336282) Appointed |
| 05/10/2022 | New Board Member Elaine O'Donnell (930070762) Appointed |
| 21/04/2022 | Anne Kathleen Fahy (917484529) has left the board |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 06/01/2022 | Mark John Craik Dorman (925667517) has left the board |
| 06/01/2022 | New Board Member Timo Lehne (929103079) Appointed |
| 07/05/2021 | New Company Secretary Katharine Danson (928281650) Appointed |
| 07/05/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Edward Justin Hughes (911827890) has left the board |
| 26/03/2019 | Gary Paul Elden (907405617) has left the board |
| 26/03/2019 | New Board Member Mark John Craik Dorman (925667517) Appointed |
| 26/03/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | Change in Reg. Office |
| 24/05/2018 | Clayton Mark Brendish (901185738) has left the board |
| 10/05/2018 | New Accounts filed |
| 03/11/2017 | Nadhim Zahawi (911948515) has left the board |
| 03/11/2017 | Fiona Anne MacLeod (915735770) has left the board |
| 05/10/2017 | Steven Maurice Quinn (911828369) has left the board |
| 05/10/2017 | New Board Member James Daniel Bilefield (911688417) Appointed |
| 20/09/2017 | New Board Member Barrie Christopher Brien (906873157) Appointed |
| 22/08/2017 | New Annual Return filed |
| 08/06/2017 | Tony Ward (914180661) has left the board |
| 08/05/2017 | New Accounts filed |
| 29/08/2016 | Change in Reg. Office |
| 17/08/2016 | New Annual Return filed |
| 09/08/2016 | Alicja Barbara Lesniak (903588316) has left the board |
| 07/07/2016 | New Board Member Denise Rosemary Collis (904652796) Appointed |
| 06/05/2016 | New Accounts filed |
| 24/11/2015 | Anne Fahy (920267432) has left the board |
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