This company is commonly known as 3sun Subsea Limited. The company was founded 10 years ago and was given the registration number 08643671. The firm's registered office is in BRENTFORD. You can find them at 27 Great West Road, , Brentford, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | 3SUN SUBSEA LIMITED |
|---|---|---|
| Company Number | : | 08643671 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2013 |
| 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 | 25 October 2019 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 18 August 2020 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 04 May 2022 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 04 May 2022 | Active |
| 24/3, Coates Gardens, Edinburgh, Scotland, EH12 5LE | Director | 11 October 2021 | Active |
| 3sun, House, Boundary Road, Great Yarmouth, United Kingdom, NR31 0FB | Secretary | 08 August 2013 | Active |
| 3sun, House, Boundary Road, Great Yarmouth, NR31 0FB | Director | 12 November 2015 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 02 March 2017 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 08 August 2013 | Active |
| 3sun, House, Boundary Road, Great Yarmouth, NR31 0FB | Director | 02 September 2014 | 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 | 25 October 2019 | Active |
| 3sun, House, Boundary Road, Great Yarmouth, United Kingdom, NR31 0FB | Director | 12 February 2014 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-04-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-31 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-19 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | 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 |
| 2022-03-29 | Accounts | Accounts with accounts type small. | 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 |
| 2021-10-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-01 | Accounts | Legacy. | Download |
| 2021-10-01 | Other | Legacy. | Download |
| 2021-10-01 | Other | Legacy. | Download |
| 2021-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-13 | 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 |
| 2019-11-20 | Auditors | Auditors resignation limited company. | Download |
| 2019-11-07 | Accounts | Accounts with accounts type dormant. | Download |
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