3UK RETAIL LIMITED - BATTERSEA
| Company Profile | Company Filings |
Overview
3UK RETAIL LIMITED is a Private Limited Company from BATTERSEA and has the status: Active.
3UK RETAIL LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: 06014452. The accounts status is DORMANT and accounts are next due on 30/09/2024.
3UK RETAIL LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: 06014452. The accounts status is DORMANT and accounts are next due on 30/09/2024.
3UK RETAIL LIMITED - BATTERSEA
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HUTCHISON HOUSE
BATTERSEA
LONDON
SW11 4AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDITH SHIH | Jan 1952 | British | Director | 2006-11-30 | CURRENT |
| MR DARREN MARTIN PURKIS | Apr 1972 | British | Director | 2018-07-09 | CURRENT |
| DR CHRISTIAN NICOLAS ROGER SALBAING | Jan 1950 | French | Director | 2006-11-30 | CURRENT |
| MR ROBERT MARTIN FINNEGAN | May 1962 | Irish | Director | 2020-03-06 | CURRENT |
| EDITH SHIH | Jan 1952 | British | Secretary | 2006-11-30 | CURRENT |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2006-11-30 UNTIL 2006-11-30 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2006-11-30 UNTIL 2006-11-30 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2006-11-30 UNTIL 2006-11-30 | RESIGNED | ||
| MR EUAN ANGUS SUTHERLAND | Feb 1969 | British | Director | 2006-11-30 UNTIL 2008-04-18 | RESIGNED |
| MR JEREMY PAUL SEIGAL | Jun 1960 | British | Director | 2008-04-18 UNTIL 2009-12-26 | RESIGNED |
| KEVIN STEVEN RUSSELL | Jul 1966 | British | Director | 2009-12-26 UNTIL 2011-07-01 | RESIGNED |
| MR EDMOND WAI LEUNG HO | Apr 1959 | British | Director | 2006-11-30 UNTIL 2009-12-26 | RESIGNED |
| DAVID RICHARD DYSON | Apr 1970 | British | Director | 2009-12-26 UNTIL 2020-03-06 | RESIGNED |
| MRS SUSAN MO FONG CHOW | Nov 1953 | British | Director | 2006-11-30 UNTIL 2016-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hutchison 3g Uk Limited | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |