Founded in 2015, 3gs Property Management, classified under reg no. 09744066 is an active company. Currently registered at 1 Lucas Bridge Business Park NN12 8AX, Towcester the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2016-11-10 3gs Property Management Ltd is no longer carrying the name Environmental Energies (domestic).
The company has 2 directors, namely Simon G., Zara G.. Of them, Simon G., Zara G. have been with the company the longest, being appointed on 9 November 2016. As of 27 April 2024, there was 1 ex director - James G.. There were no ex secretaries.
| Office Address | 1 Lucas Bridge Business Park |
| Office Address2 | 1 Old Greens Norton Road |
| Town | Towcester |
| Post code | NN12 8AX |
| Country of origin | United Kingdom |
| Registration Number | 09744066 |
| Date of Incorporation | Fri, 21st Aug 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 09 November 2016
Position: Director
Appointed: 09 November 2016
The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Zara G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Simon G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Zara G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James G.
| Notified on | 6 April 2016 |
| Ceased on | 9 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Environmental Energies (domestic) | November 10, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 90 | 90 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 90 | 90 | |||||
| Net Assets Liabilities | 90 | 90 | 90 | 90 | 90 | 90 | |
| Net Assets Liabilities Including Pension Asset Liability | 90 | 90 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 90 | 90 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 90 | 90 | 90 | 90 | 90 | 90 | 90 |
| Number Shares Allotted | 90 | 90 | 90 | 90 | 90 | 90 | 90 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 90 | 90 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-21 filed on: 22nd, August 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy