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3GB LIMITED

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

This company is commonly known as 3gb Limited. The company was founded 20 years ago and was given the registration number 04993493. The firm's registered office is in BUCKS. You can find them at Chandos House, School Lane, Buckingham, Bucks, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:3GB LIMITED
Company Number:04993493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Chandos House, School Lane, Buckingham, Bucks, MK18 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD

Secretary12 December 2003Active
Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD

Director25 May 2021Active
Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD

Director12 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 December 2003Active

People with Significant Control

Mr Alan Winkelmann
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-05-26Officers

Appoint person director company with name date.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-08-14Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-12-14Officers

Change person director company with change date.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-12-13Officers

Change person secretary company with change date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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