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3TI ENERGY HUBS LTD

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

This company is commonly known as 3ti Energy Hubs Ltd. The company was founded 5 years ago and was given the registration number 11868514. The firm's registered office is in NORTHAMPTON. You can find them at Peterbridge House, 3 The Lakes, Northampton, Northamptonshire. This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.

Company Information

Name:3TI ENERGY HUBS LTD
Company Number:11868514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Office Address & Contact

Registered Address:Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, NN4 7HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbridge House, Guildford Road, Fetcham, Leatherhead, England, KT22 9AD

Director13 March 2023Active
Riverbridge House, Guildford Road, Fetcham, Leatherhead, England, KT22 9AD

Director09 July 2019Active
Riverbridge House, Guildford Road, Fetcham, Leatherhead, England, KT22 9AD

Director08 March 2019Active
Riverbridge House, Guildford Road, Fetcham, Leatherhead, England, KT22 9AD

Director14 December 2021Active
Riverbridge House, Guildford Road, Fetcham, Leatherhead, England, KT22 9AD

Director27 September 2022Active
Riverbridge House, Guildford Road, Fetcham, Leatherhead, England, KT22 9AD

Director22 April 2021Active
The Old School House, Bridge Road, Hunton Bridge, Kings Langley, England, WD4 8SZ

Director01 July 2020Active
36, Yeatmans Close, Shaftesbury, United Kingdom, SP7 8LU

Director09 July 2019Active
Peterbridge House, 3 The Lakes, Northampton, NN4 7HB

Director09 July 2019Active

People with Significant Control

Mr Timothy Evans
Notified on:08 March 2019
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Riverbridge House, Guildford Road, Leatherhead, England, KT22 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Capital

Capital allotment shares.

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2024-05-01Capital

Capital allotment shares.

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2024-05-01Capital

Capital allotment shares.

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2024-04-25Officers

Appoint corporate secretary company with name date.

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2024-04-10Officers

Termination director company with name termination date.

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2024-04-04Confirmation statement

Confirmation statement with updates.

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2024-03-18Capital

Capital allotment shares.

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2024-03-18Capital

Capital allotment shares.

Download
2024-03-18Capital

Capital allotment shares.

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2024-03-18Capital

Capital allotment shares.

Download
2024-03-18Capital

Capital allotment shares.

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2024-03-18Capital

Capital allotment shares.

Download
2024-03-18Capital

Capital allotment shares.

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2024-03-18Capital

Capital allotment shares.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-08-31Capital

Capital allotment shares.

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2023-03-28Officers

Second filing of director appointment with name.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-21Persons with significant control

Notification of a person with significant control statement.

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2023-03-16Persons with significant control

Cessation of a person with significant control.

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2023-03-16Officers

Appoint person director company with name date.

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2023-03-13Officers

Change person director company with change date.

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2023-01-26Incorporation

Memorandum articles.

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2023-01-26Resolution

Resolution.

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2023-01-20Capital

Capital allotment shares.

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