3SUN CONTROLS LIMITED
Company is dissolved
General Information
NAME
3SUN CONTROLS LIMITED
COMPANY NUMBER
07520705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
08/02/2011
(13 years and 9 months old)
WEBSITE
www.3sun.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2021
ACCOUNTS MADE UP TO
28/02/2019
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PREVIOUS NAMES
This company does not have any previous names.
BRENTFORD
TW8 9BW
Telephone: 01493666266
TPS: No
27 Great West Road
BRENTFORD
TW8 9BW
Telephone: 666266
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 |
|---|---|---|
| 3SUN GROUP LIMITED | Non-Trading | View Report |
| 3SUN CONTROLS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Shaun Poll (924859852) Appointed |
| 05/08/2024 | New Board Member Shaun Poll (924859852) Appointed |
| 16/05/2024 | New Board Member Nicola Dawn Mason (925226043) Appointed |
Credit Risk Overview
Want to learn more about 3SUN CONTROLS LIMITED?
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 3SUN CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3SUN CONTROLS LIMITED?
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 |
|---|---|---|---|---|
|
Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Shaun Poll (924859852) Appointed |
| 05/08/2024 | New Board Member Shaun Poll (924859852) Appointed |
| 16/05/2024 | New Board Member Nicola Dawn Mason (925226043) Appointed |
| 16/05/2024 | New Board Member Shaun Poll (924859852) Appointed |
| 22/02/2024 | New Board Member Nicola Dawn Mason (925226043) Appointed |
| 22/02/2024 | New Board Member Bradley Garnett Andrews (927359007) Appointed |
| 22/02/2024 | New Board Member James Arnold Lenton (926383036) Appointed |
| 22/02/2024 | New Board Member Shaun Poll (924859852) Appointed |
| 20/10/2023 | New Board Member Bradley Garnett Andrews (927359007) Appointed |
| 19/10/2023 | New Board Member Bradley Garnett Andrews (927359007) Appointed |
| 17/10/2023 | New Board Member Bradley Garnett Andrews (927359007) Appointed |
| 09/10/2023 | New Board Member Bradley Garnett Andrews (927359007) Appointed |
| 05/10/2023 | New Board Member Bradley Garnett Andrews (927359007) Appointed |
| 20/04/2023 | New Board Member Nicola Dawn Mason (925226043) Appointed |
| 20/04/2023 | New Board Member Bradley Garnett Andrews (927359007) Appointed |
| 20/04/2023 | New Board Member James Arnold Lenton (926383036) Appointed |
| 20/04/2023 | New Board Member Shaun Poll (924859852) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 31/08/2020 | New Board Member Bradley Garnett Andrews (927359007) Appointed |
| 17/08/2020 | Paul Seaton (920446616) has left the board |
| 22/05/2020 | Graham Thomas Hacon (906393032) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 06/11/2019 | New Board Member James Arnold Lenton (926383036) Appointed |
| 06/11/2019 | James Arnold Lenton (926383142) has left the board |
| 01/11/2019 | Change in Reg. Office |
| 30/10/2019 | New Company Secretary Victor Jibuike (926383148) Appointed |
| 30/10/2019 | New Board Member James Arnold Lenton (926383142) Appointed |
| 30/10/2019 | New Board Member Nicola Dawn Mason (925226043) Appointed |
| 30/10/2019 | New Board Member Shaun Poll (924859852) Appointed |
| 30/10/2019 | New Board Member Paul Seaton (920446616) Appointed |
| 27/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 17/11/2015 | Stephen Dene Heywood (919119121) has left the board |
| 11/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 25/09/2014 | New Board Member Stephen Dene Heywood (919119121) Appointed |
| 18/02/2014 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 21/02/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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