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3SUN CONTROLS LIMITED

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

This company is commonly known as 3sun Controls Limited. The company was founded 13 years ago and was given the registration number 07520705. The firm's registered office is in BRENTFORD. You can find them at 27 Great West Road, , Brentford, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:3SUN CONTROLS LIMITED
Company Number:07520705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2011
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:27 Great West Road, Brentford, England, TW8 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Great West Road, Brentford, England, TW8 9BW

Secretary25 October 2019Active
27, Great West Road, Brentford, England, TW8 9BW

Director18 August 2020Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP

Director25 October 2019Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP

Director25 October 2019Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP

Director25 October 2019Active
27, Great West Road, Brentford, England, TW8 9BW

Director08 February 2011Active
3sun, House, Boundary Road Southtown, Great Yarmouth, NR31 0FB

Director02 September 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director08 February 2011Active
27, Great West Road, Brentford, England, TW8 9BW

Director25 October 2019Active

People with Significant Control

3sun Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3sun House, Boundary Road, Great Yarmouth, England, NR31 0FB
Nature of control:
  • Ownership of shares 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 (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
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-20Dissolution

Dissolution application strike off company.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-08-27Officers

Appoint person director company with name date.

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2020-08-13Officers

Termination director company with name termination date.

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2020-06-15Accounts

Change account reference date company current extended.

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2020-05-20Officers

Termination director company with name termination date.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type dormant.

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2019-10-30Address

Change registered office address company with date old address new address.

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2019-10-28Officers

Appoint person secretary company with name date.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-28Officers

Appoint person director company with name date.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type dormant.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type dormant.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type dormant.

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2015-11-13Officers

Termination director company with name termination date.

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