3SUN ACADEMY LIMITED - BRENTFORD


Company Profile Company Filings

Overview

3SUN ACADEMY LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active - Proposal to Strike off.
3SUN ACADEMY LIMITED was incorporated 26 years ago on 03/07/1997 and has the registered number: 03398155. The accounts status is SMALL and accounts are next due on 31/03/2024.

3SUN ACADEMY LIMITED - BRENTFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
85320 - Technical and vocational secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

27 GREAT WEST ROAD
BRENTFORD
TW8 9BW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EASTERN TRAINING SERVICES LIMITED (until 24/10/2013)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KIRSTEN OLIVER Jun 1972 British Director 2023-07-14 CURRENT
MS PATRICIA MURRAY Nov 1969 British Director 2022-05-04 CURRENT
MISS LATOYA SCOTT Secretary 2023-07-10 CURRENT
MR. ALEXANDER JOHN BAKER Jun 1981 British Director 2022-05-04 CURRENT
MR DAVID SMITH May 1938 British Director 1997-07-03 UNTIL 2010-03-24 RESIGNED
GERALDINE NINA BARKER British Secretary 1999-06-14 UNTIL 2002-04-05 RESIGNED
TANIA HARRIS British Secretary 2002-06-24 UNTIL 2004-06-17 RESIGNED
MR VICTOR JIBUIKE Secretary 2019-10-25 UNTIL 2023-07-10 RESIGNED
MR DAVID SMITH May 1938 British Secretary 2004-06-18 UNTIL 2008-08-31 RESIGNED
JOHN RICHARD STENHOUSE Jul 1953 British Secretary 1997-07-03 UNTIL 1999-06-11 RESIGNED
MRS LORRAINE ANGELA SMITH British Secretary 2008-09-01 UNTIL 2012-05-31 RESIGNED
MR STEPHEN DENE HEYWOOD Apr 1966 British Director 2014-09-02 UNTIL 2015-10-23 RESIGNED
MR STEPHEN WILLIAM SHIELLS Oct 1949 British Director 2008-09-01 UNTIL 2011-07-13 RESIGNED
MR PAUL SEATON Apr 1964 British Director 2019-10-25 UNTIL 2020-08-03 RESIGNED
MR SAM COPEMAN Oct 1978 British Director 2017-03-02 UNTIL 2020-02-21 RESIGNED
GRAHAM JOHN HARRIS Jun 1945 British Director 1997-07-03 UNTIL 2012-05-09 RESIGNED
MR JAMES ARNOLD LENTON Jun 1967 British Director 2019-10-25 UNTIL 2022-05-04 RESIGNED
NICOLA DAWN MASON Apr 1971 British Director 2019-10-25 UNTIL 2021-09-27 RESIGNED
SHAUN POLL Dec 1968 British Director 2019-10-25 UNTIL 2022-05-04 RESIGNED
MR EOIN QUINN Oct 1987 Irish Director 2021-10-11 UNTIL 2023-07-14 RESIGNED
MRS LEONIE HACON Aug 1969 British Director 2012-07-02 UNTIL 2014-02-12 RESIGNED
MR GRAHAM THOMAS HACON Sep 1967 British Director 2012-05-09 UNTIL 2020-03-25 RESIGNED
MR BRADLEY GARNETT ANDREWS Nov 1975 Canadian Director 2020-08-18 UNTIL 2023-10-02 RESIGNED
MR STUART JOHN BARRINGTON BRAND Dec 1978 British Director 2014-02-12 UNTIL 2017-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3sun Group Limited 2016-07-17 Great Yarmouth   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALIST EQUIPMENT SOLUTIONS LIMITED BRENTFORD ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ASPINWALL & COMPANY LIMITED BRENTFORD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
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THE CREATIVE ASSEMBLY LIMITED MIDDLESEX Active FULL 62011 - Ready-made interactive leisure and entertainment software development
3SUN GROUP LIMITED BRENTFORD ENGLAND Active FULL 71129 - Other engineering activities
3SUN INSPECTION SERVICES LIMITED BRENTFORD ENGLAND Active SMALL 71129 - Other engineering activities
ADVISIAN LIMITED BRENTFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE CREATIVE ASSEMBLY VGDC LIMITED BRENTFORD Active FULL 62011 - Ready-made interactive leisure and entertainment software development
WORLEY UK HOLDINGS LTD BRENTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RISING SUN CAPITAL LTD BRENTFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate