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 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.
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 |