3SON'S COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 3son's Company Limited. The company was founded 11 years ago and was given the registration number 08583216. The firm's registered office is in ADDLESTONE. You can find them at 41 Hawker Drive, , Addlestone, . This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | 3SON'S COMPANY LIMITED |
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| Company Number | : | 08583216 |
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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 | : | 25 June 2013 |
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| End of financial year | : | 30 July 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | 41 Hawker Drive, Addlestone, England, KT15 2FP |
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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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| 21, Sandalwood Avenue, Chertsey, United Kingdom, KT16 9PD | Secretary | 25 June 2013 | Active |
| 21, Sandalwood Avenue, Chertsey, United Kingdom, KT16 9PD | Director | 25 June 2013 | Active |
People with Significant Control
| Christian Paul Oba |
| Notified on | : | 08 July 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 21 Sandalwood Avenue, Chertsey, Surrey, United Kingdom, KT16 9PD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Christian Paul Oba |
| Notified on | : | 08 July 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 21 Sandalwood Avenue, Sandalwood Avenue, Chertsey, England, KT16 9PD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)