3PM CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 3pm Consulting Limited. The company was founded 9 years ago and was given the registration number 09442260. The firm's registered office is in LONDON. You can find them at 1 Oliver's Yard, 55-71 City Road, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Company Information
| Name | : | 3PM CONSULTING LIMITED |
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| Company Number | : | 09442260 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 February 2015 |
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| End of financial year | : | 28 February 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 42990 - Construction of other civil engineering projects n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ | Director | 15 December 2015 | Active |
| 1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ | Director | 15 December 2015 | Active |
| 1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ | Director | 16 February 2015 | Active |
People with Significant Control
| Mr Robert William Burborough |
| Notified on | : | 09 March 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Oliver's Yard, London, England, EC1Y 1HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Patrick Watson |
| Notified on | : | 09 March 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Oliver's Yard, London, England, EC1Y 1HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr David Thomas Bird |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Oliver's Yard, London, England, EC1Y 1HQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (4 months remaining)