3SUN CONTROLS LIMITED - BRENTFORD
Company Profile | Company Filings |
Overview
3SUN CONTROLS LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Dissolved - no longer trading.
3SUN CONTROLS LIMITED was incorporated 13 years ago on 08/02/2011 and has the registered number: 07520705. The accounts status is DORMANT.
3SUN CONTROLS LIMITED was incorporated 13 years ago on 08/02/2011 and has the registered number: 07520705. The accounts status is DORMANT.
3SUN CONTROLS LIMITED - BRENTFORD
This company is listed in the following categories:
71129 - Other engineering activities
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 2020-08-03 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 3SUN CONTROLS LIMITED | 2020-01-10 | 28-02-2019 | £1 equity |
Dormant Company Accounts - 3SUN CONTROLS LIMITED | 2018-12-01 | 28-02-2018 | £1 equity |
Dormant Company Accounts - 3SUN CONTROLS LIMITED | 2017-11-29 | 28-02-2017 | £1 equity |
Dormant Company Accounts - 3SUN CONTROLS LIMITED | 2016-11-12 | 29-02-2016 | £1 equity |
Dormant Company Accounts - 3SUN CONTROLS LIMITED | 2015-11-26 | 28-02-2015 | £1 equity |
Dormant Company Accounts - 3SUN CONTROLS LIMITED | 2014-11-25 | 28-02-2014 | £1 equity |