3T GLOBAL SUBCO LIMITED - HURN


Company Profile Company Filings

Overview

3T GLOBAL SUBCO LIMITED is a Private Limited Company from HURN ENGLAND and has the status: Active.
3T GLOBAL SUBCO LIMITED was incorporated 6 years ago on 10/08/2017 and has the registered number: 10908450. The accounts status is FULL and accounts are next due on 30/09/2024.

3T GLOBAL SUBCO LIMITED - HURN

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

HURN VIEW HOUSE 5 AVIATION PARK WEST
HURN
DORSET
BH23 6EW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
3T ENERGY SUBCO LIMITED (until 26/09/2023)
TIMEC 1619 LIMITED (until 13/10/2017)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME DAVID SWORD Jun 1968 British Director 2018-03-02 CURRENT
KEVIN NIGEL FRANKLIN Feb 1962 British Director 2018-03-02 CURRENT
MR MARTIN SOMERVILLE Feb 1977 British Director 2017-10-19 CURRENT
MUCKLE SECRETARY LIMITED Corporate Secretary 2017-08-10 UNTIL 2017-10-17 RESIGNED
AZTEC FINANCIAL SERVICES (UK) LIMITED Corporate Secretary 2017-10-17 UNTIL 2018-03-02 RESIGNED
MR PATRICK MALCOLM MANN SINCLAIR Apr 1975 British Director 2019-11-14 UNTIL 2024-01-31 RESIGNED
MR JAMES RONALD WHITTINGHAM Feb 1978 British Director 2017-10-17 UNTIL 2018-03-02 RESIGNED
PROFESSOR IAN RICHARD HUDSON Dec 1979 British Director 2018-03-02 UNTIL 2018-07-31 RESIGNED
MR PAUL DAVID HARRISON Dec 1976 British Director 2017-10-17 UNTIL 2018-03-02 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2017-08-10 UNTIL 2017-10-17 RESIGNED
MISS SARAH LESLEY RICHENS Secretary 2018-05-31 UNTIL 2019-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3t Energy Group Limited 2017-10-10 Hurn   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Muckle Director Limited 2017-08-10 - 2017-10-10 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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