3SUN SUBSEA LIMITED - BRENTFORD


Company Profile Company Filings

Overview

3SUN SUBSEA LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Dissolved - no longer trading.
3SUN SUBSEA LIMITED was incorporated 10 years ago on 08/08/2013 and has the registered number: 08643671. The accounts status is SMALL.

3SUN SUBSEA LIMITED - BRENTFORD

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
33190 - Repair of other equipment
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

27 GREAT WEST ROAD
BRENTFORD
TW8 9BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2022 22/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EOIN QUINN Oct 1987 Irish Director 2021-10-11 CURRENT
MS PATRICIA MURRAY Nov 1969 British Director 2022-05-04 CURRENT
MR. ALEXANDER JOHN BAKER Jun 1981 British Director 2022-05-04 CURRENT
MR BRADLEY GARNETT ANDREWS Nov 1975 Canadian Director 2020-08-18 CURRENT
MR VICTOR JIBUIKE Secretary 2019-10-25 CURRENT
MR NEIL JOHN TAWSE Aug 1960 Uk Director 2014-02-12 UNTIL 2015-05-28 RESIGNED
MR STEPHEN DENE HEYWOOD Apr 1966 British Director 2014-09-02 UNTIL 2015-10-23 RESIGNED
MR JAMES ARNOLD LENTON Jun 1967 British Director 2019-10-25 UNTIL 2022-05-04 RESIGNED
SHAUN POLL Dec 1968 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
MR PAUL SEATON Apr 1964 British Director 2019-10-25 UNTIL 2020-08-03 RESIGNED
MR GRAHAM THOMAS HACON Sep 1967 British Director 2013-08-08 UNTIL 2020-03-25 RESIGNED
MR SAM COPEMAN Oct 1978 British Director 2017-03-02 UNTIL 2020-02-21 RESIGNED
MR STUART JOHN BARRINGTON BRAND Dec 1978 British Director 2015-11-12 UNTIL 2017-09-15 RESIGNED
LEONIE RAE HACON Secretary 2013-08-08 UNTIL 2014-02-12 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
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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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
RRC CONTROLS SERVICES LIMITED ABERDEEN SCOTLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
NEIL TAWSE CONSULTANCY SERVICES LIMITED ABERDEENSHIRE SCOTLAND Dissolved... 09100 - Support activities for petroleum and natural gas extraction

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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.
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