3SUN ENERGY LIMITED - BRENTFORD


Company Profile Company Filings

Overview

3SUN ENERGY LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Dissolved - no longer trading.
3SUN ENERGY LIMITED was incorporated 13 years ago on 08/02/2011 and has the registered number: 07520668. The accounts status is DORMANT.

3SUN ENERGY LIMITED - BRENTFORD

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 28/02/2019

Registered Office

27 GREAT WEST ROAD
BRENTFORD
TW8 9BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2021 22/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHAUN POLL Dec 1968 British Director 2019-10-25 CURRENT
NICOLA DAWN MASON Apr 1971 British Director 2019-10-25 CURRENT
MR JAMES ARNOLD LENTON Jun 1967 British Director 2019-10-25 CURRENT
MR BRADLEY GARNETT ANDREWS Nov 1975 Canadian Director 2020-08-18 CURRENT
MR VICTOR JIBUIKE Secretary 2019-10-25 CURRENT
MR STEPHEN DENE HEYWOOD Apr 1966 British Director 2014-09-02 UNTIL 2015-10-23 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2011-02-08 UNTIL 2011-02-08 RESIGNED
MR GRAHAM THOMAS HACON Sep 1967 British Director 2011-02-08 UNTIL 2020-03-25 RESIGNED
MR PAUL SEATON Apr 1964 British Director 2019-10-25 UNTIL 2020-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3sun Group Limited 2016-04-06 Great Yarmouth   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERMASTORE LIMITED EYE UNITED KINGDOM Active FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
GARDLINE SHIPPING LIMITED GREAT YARMOUTH Active FULL 70100 - Activities of head offices
PERMASTORE AGRICULTURAL PRODUCTS LIMITED EYE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PERMASTORE HOLDINGS LIMITED EYE UNITED KINGDOM Active FULL 70100 - Activities of head offices
3SUN ACADEMY LIMITED BRENTFORD ENGLAND Active -... SMALL 70229 - Management consultancy activities other than financial management
ACCESS INSPECTION DEVELOPMENT LTD BRENTFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PERMASTORE GROUP LIMITED EYE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
IDEAL ENERGY SERVICES LIMITED GREAT YARMOUTH Dissolved... DORMANT 43210 - Electrical installation
3SUN LIMITED BRENTFORD ENGLAND Dissolved... SMALL 71129 - Other engineering activities
3SUN GROUP LIMITED BRENTFORD ENGLAND Active FULL 71129 - Other engineering activities
BMCH PROPERTIES LTD BECCLES Active TOTAL EXEMPTION FULL 55900 - Other accommodation
3SUN CONTROLS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 71129 - Other engineering activities
DACC PROPERTY LIMITED NORWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
3SUN SUBSEA LIMITED BRENTFORD ENGLAND Dissolved... SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
LEONIE HACON LIMITED GREAT YARMOUTH ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
GESTALT CONSULTANCY LIMITED NORWICH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BRICKS AND MORTAR INVESTORS LTD NORWICH ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WATR LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
DAWSON ENERGY LIMITED ABERDEEN SCOTLAND Active SMALL 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 3SUN ENERGY LIMITED 2020-01-10 28-02-2019 £1 equity
Dormant Company Accounts - 3SUN ENERGY LIMITED 2018-12-01 28-02-2018 £1 equity
Dormant Company Accounts - 3SUN ENERGY LIMITED 2017-11-29 28-02-2017 £1 equity
Dormant Company Accounts - 3SUN ENERGY LIMITED 2016-11-12 29-02-2016 £1 equity
Dormant Company Accounts - 3SUN ENERGY LIMITED 2015-11-26 28-02-2015 £1 equity
Dormant Company Accounts - 3SUN ENERGY LIMITED 2014-11-25 28-02-2014 £1 equity

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SPORTS INTERACTIVE LIMITED MIDDLESEX Active FULL 96090 - Other service activities n.e.c.
WORLEY EUROPE SERVICES LIMITED BRENTFORD ENGLAND Active FULL 71129 - Other engineering activities
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