3T GLOBAL SUBCO LIMITED
Active - Accounts Filed
General Information
NAME
3T GLOBAL SUBCO LIMITED
COMPANY NUMBER
10908450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/08/2017
(7 years and 3 months old)
WEBSITE
http://3tenergygroup.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/2017
26/09/2023
3T ENERGY SUBCO LIMITED
View all previous names
DORSET
BH23 6EW
Telephone: 03302020668
TPS: No
Hurn View House
5 Aviation Park West
Hurn
Dorset BH23 6EW
BH23 6EW
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 |
|---|---|---|
| 3T ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| 3T ENERGY SUBCO LIMITED | Active - Accounts Filed | View Report |
| 3T GLOBAL BIDCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 15/07/2024 | Graeme David Sword (914722557) has left the board |
Credit Risk Overview
Want to learn more about 3T GLOBAL SUBCO 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 3T GLOBAL SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3T GLOBAL SUBCO 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 |
|---|---|---|---|---|
|
19/10/2017 - Present (7 years and 1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2018 - Present (6 years and 8 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 33 Past: 141 |
View Report |
|
01/06/2024 - Present (5 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
10/08/2017 - Present (7 years and 3 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
|
10/08/2017 - Present (7 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 70 Past: 1086 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 15/07/2024 | Graeme David Sword (914722557) has left the board |
| 13/06/2024 | New Board Member Martin Brett Boden (931603565) Appointed |
| 16/02/2024 | Patrick Malcolm Mann Sinclair (915669083) has left the board |
| 28/09/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 10/12/2019 | New Board Member Patrick Malcolm Mann Sinclair (915669083) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 07/02/2019 | Sarah Lesley Richens (924739697) has left the board |
| 08/11/2018 | Graeme David Sword (924005026) has left the board |
| 08/11/2018 | New Board Member Graeme David Sword (914722557) Appointed |
| 26/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | Ian Richard Hudson (923895321) has left the board |
| 15/06/2018 | New Company Secretary Sarah Lesley Richens (924739697) Appointed |
| 13/03/2018 | New Board Member Ian Richard Hudson (923895321) Appointed |
| 13/03/2018 | New Board Member Graeme David Sword (924005026) Appointed |
| 13/03/2018 | Ian Richard Hudson (924372163) has left the board |
| 13/03/2018 | Graeme David Sword (924372191) has left the board |
| 06/03/2018 | AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board |
| 06/03/2018 | James Ronald Whittingham (916786387) has left the board |
| 06/03/2018 | Paul David Harrison (919107633) has left the board |
| 06/03/2018 | New Board Member Graeme David Sword (924372191) Appointed |
| 06/03/2018 | New Board Member Ian Richard Hudson (924372163) Appointed |
| 06/03/2018 | New Board Member Kevin Nigel Franklin (903931834) Appointed |
| 12/02/2018 | Change in Reg. Office |
| 08/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 02/11/2017 | AZTEC FINANCIAL SERVICES (UK) LIMITED (923910166) has left the board |
| 26/10/2017 | New Board Member Paul David Harrison (919107633) Appointed |
| 26/10/2017 | Paul David Harrison (923910167) has left the board |
| 24/10/2017 | New Board Member Martin Somerville (923924724) Appointed |
| 20/10/2017 | Change in Reg. Office |
| 19/10/2017 | MUCKLE SECRETARY LIMITED (910174917) has left the board |
| 19/10/2017 | Andrew John Davison (900315927) has left the board |
| 19/10/2017 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (923910166) Appointed |
| 19/10/2017 | New Board Member Paul David Harrison (923910167) Appointed |
| 19/10/2017 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 12/10/2017 | Change in Reg. Office |
| 28/08/2017 | MUCKLE SECRETARY LIMITED (923662877) has left the board |
| 28/08/2017 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
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