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3PL MANAGEMENT LIMITED

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

This company is commonly known as 3pl Management Limited. The company was founded 11 years ago and was given the registration number 08499087. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:3PL MANAGEMENT LIMITED
Company Number:08499087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4AS

Director22 April 2013Active
1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS

Director01 June 2016Active

People with Significant Control

Mr Mark Andrew Leyshon
Notified on:30 June 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:1, Park Road, Kingston Upon Thames, United Kingdom, KT1 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sally Jane Leyshon
Notified on:01 June 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:1, Park Road, Kingston Upon Thames, United Kingdom, KT1 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-02-02Persons with significant control

Notification of a person with significant control.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2020-04-07Officers

Change person director company with change date.

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2020-04-07Officers

Change person director company with change date.

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2020-04-07Officers

Change person director company with change date.

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2020-04-07Persons with significant control

Change to a person with significant control.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with updates.

Download
2017-06-19Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-06-17Officers

Appoint person director company with name date.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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