This company is commonly known as 3sun Group Limited. The company was founded 15 years ago and was given the registration number 06778905. 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.
| Name | : | 3SUN GROUP LIMITED |
|---|---|---|
| Company Number | : | 06778905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2008 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Great West Road, Brentford, England, TW8 9BW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Great West Road, Brentford, England, TW8 9BW | Secretary | 10 July 2023 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 01 May 2019 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 04 May 2022 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 14 July 2023 | Active |
| 3 Sun House, Boundary Road, Southtown, Great Yarmouth, United Kingdom, NR31 0FB | Secretary | 23 December 2008 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Secretary | 25 October 2019 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 18 August 2020 | Active |
| 3 Sun House, Boundary Road, Southtown, Great Yarmouth, NR31 0FB | Director | 12 February 2014 | Active |
| 3 Sun House, Boundary Road, Southtown, Great Yarmouth, NR31 0FB | Director | 01 February 2018 | Active |
| 3 Sun House, Boundary Road, Southtown, Great Yarmouth, NR31 0FB | Director | 25 June 2018 | Active |
| 3 Sun House, Boundary Road, Southtown, Great Yarmouth, NR31 0FB | Director | 01 March 2017 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 02 March 2017 | Active |
| 3 Sun House, Boundary Road, Southtown, Great Yarmouth, NR31 0FB | Director | 27 February 2014 | Active |
| 3 Sun House, Boundary Road, Southtown, Great Yarmouth, NR31 0FB | Director | 12 February 2014 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 23 December 2008 | Active |
| 3 Sun House, Boundary Road, Southtown, Great Yarmouth, NR31 0FB | Director | 04 August 2014 | Active |
| 3 Sun House, Boundary Road, Southtown, Great Yarmouth, NR31 0FB | Director | 27 February 2014 | Active |
| 788, Finchley Road, London, England, NW11 7TJ | Director | 23 December 2008 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Director | 25 October 2019 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Director | 25 October 2019 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Director | 25 October 2019 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 11 October 2021 | Active |
| 3 Sun House, Boundary Road, Southtown, Great Yarmouth, NR31 0FB | Director | 25 June 2018 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 25 October 2019 | Active |
| 3 Sun House, Boundary Road, Southtown, Great Yarmouth, NR31 0FB | Director | 12 February 2014 | Active |
| 3 Sun House, Boundary Road, Southtown, Great Yarmouth, NR31 0FB | Director | 05 June 2017 | Active |
| Ms Leonie Rae Hacon | ||
| Notified on | : | 25 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3sun House, Boundary Road, Great Yarmouth, England, NR31 0FB |
| Nature of control | : |
|
| Worley Europe Ltd | ||
| Notified on | : | 25 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Great West Road, Brentford, England, TW8 9BW |
| Nature of control | : |
|
| Bgf Gp Limited | ||
| Notified on | : | 01 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13-15, York Buildings, London, England, WC2N 6JU |
| Nature of control | : |
|
| Mr Graham Thomas Hacon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Address | : | 3 Sun House, Boundary Road, Great Yarmouth, NR31 0FB |
| Nature of control | : |
|
| Business Growth Fund Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13-15, York Buildings, London, England, WC2N 6JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Accounts | Change account reference date company current extended. | Download |
| 2020-05-20 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
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