This company is commonly known as 3uk Retail Limited. The company was founded 17 years ago and was given the registration number 06014452. The firm's registered office is in BATTERSEA. You can find them at Hutchison House, 5 Hester Road, Battersea, London. This company's SIC code is 99999 - Dormant Company.
Name | : | 3UK RETAIL LIMITED |
---|---|---|
Company Number | : | 06014452 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 November 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Hutchison House, 5 Hester Road, Battersea, SW11 4AN | Secretary | 30 November 2006 | Active |
450, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 06 March 2020 | Active |
450, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 09 July 2018 | Active |
Hutichison House, 5 Hester Road, Battersea, London, SW11 4AN | Director | 30 November 2006 | Active |
Hutchison House, 5 Hester Road, Battersea, SW11 4AN | Director | 30 November 2006 | Active |
100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 30 November 2006 | Active |
Hutchison House, 5 Hester Road, Battersea, SW11 4AN | Director | 30 November 2006 | Active |
Star House, 20 Grenfell Road, Maidenhead, SL6 1EH | Director | 26 December 2009 | Active |
Hutchison House, 5 Hester Road, Battersea, SW11 4AN | Director | 30 November 2006 | Active |
Star House, 20 Grenfell Road, Maidenhead, SL6 1EH | Director | 26 December 2009 | Active |
Hutchison House, 5 Hester Road, Battersea, SW11 4AN | Director | 18 April 2008 | Active |
Apple Trees, Pursers Lane, Peaslake, Guildford, GU5 9DD | Director | 30 November 2006 | Active |
100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 30 November 2006 | Active |
100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 30 November 2006 | Active |
Hutchison 3g Uk Limited | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 450, Longwater Avenue, Reading, United Kingdom, RG2 6GF |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-07 | Address | Change sail address company with old address new address. | Download |
2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-14 | Officers | Change person director company with change date. | Download |
2022-03-14 | Officers | Change person director company with change date. | Download |
2022-03-14 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-12 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-06 | Officers | Change person director company with change date. | Download |
2021-04-06 | Officers | Change person director company with change date. | Download |
2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-03 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-27 | Officers | Termination director company with name termination date. | Download |
2020-03-27 | Officers | Appoint person director company with name date. | Download |
2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-12 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-24 | Officers | Appoint person director company with name date. | Download |
2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.