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3 V ARCHITECTURAL HARDWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 V Architectural Hardware Limited. The company was founded 16 years ago and was given the registration number 06368745. The firm's registered office is in CAMBERLEY. You can find them at Knoll House, Knoll Road, Camberley, Surrey. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:3 V ARCHITECTURAL HARDWARE LIMITED
Company Number:06368745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knoll House, Knoll Road, Camberley, United Kingdom, GU15 3SY

Secretary12 September 2007Active
Knoll House, Knoll Road, Camberley, United Kingdom, GU15 3SY

Director01 September 2014Active
Knoll House, Knoll Road, Camberley, GU15 3SY

Director12 September 2007Active
Knoll House, Knoll Road, Camberley, GU15 3SY

Director12 September 2007Active
Bergstrasse 26, Hergiswill, Switzerland, 6052

Director10 May 2012Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary12 September 2007Active
31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU

Director01 January 2009Active
Breslauer Str. 34, Iserlohn, Germany, 58642

Director01 January 2011Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director12 September 2007Active

People with Significant Control

Gebruder Vieler Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Breslauer Str., 34, 58642, Iserlohn, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2021-09-28Officers

Change person director company with change date.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2018-05-14Officers

Change person director company with change date.

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2018-05-14Officers

Change person director company with change date.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Officers

Appoint person director company with name date.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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