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3 V Architectural Hardware Limited CAMBERLEY


3 V Architectural Hardware started in year 2007 as Private Limited Company with registration number 06368745. The 3 V Architectural Hardware company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Camberley at Knoll House. Postal code: GU15 3SY.

At the moment there are 4 directors in the the company, namely Gary C., Silke T. and Christian T. and others. In addition one secretary - John H. - is with the firm. As of 7 July 2020, there were 2 ex directors - Andre V., Lars J. and others listed below. There were no ex secretaries.

3 V Architectural Hardware Limited Address / Contact

Office Address Knoll House
Office Address2 Knoll Road
Town Camberley
Post code GU15 3SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06368745
Date of Incorporation Wed, 12th Sep 2007
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st December
Company age 13 years old
Account next due date Wed, 30th Sep 2020 (85 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 26th Sep 2020 (2020-09-26)
Last confirmation statement dated Thu, 12th Sep 2019

Company staff

Gary C.

Position: Director

Appointed: 01 September 2014

Silke T.

Position: Director

Appointed: 10 May 2012

Christian T.

Position: Director

Appointed: 12 September 2007

John H.

Position: Director

Appointed: 12 September 2007

John H.

Position: Secretary

Appointed: 12 September 2007

Andre V.

Position: Director

Appointed: 01 January 2011

Resigned: 10 May 2012

Lars J.

Position: Director

Appointed: 01 January 2009

Resigned: 31 December 2010

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2007

Resigned: 12 September 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 12 September 2007

Resigned: 12 September 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Gebruder Vieler Gmbh from Iserlohn, Germany. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gebruder Vieler Gmbh

Breslauer Str. 34, 58642, Iserlohn, Germany, Germany

Legal authority Germany
Legal form Limited Company
Country registered Germany
Place registered Germany
Registration number Hrb 43
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Cash Bank On Hand815 422610 601
Current Assets1 269 3931 056 170
Debtors350 755353 138
Net Assets Liabilities618 283592 787
Other Debtors2 5001 891
Property Plant Equipment36 74033 342
Total Inventories103 21692 431
Other
Accrued Liabilities58 26147 978
Accumulated Depreciation Impairment Property Plant Equipment34 48443 785
Additions Other Than Through Business Combinations Property Plant Equipment 7 088
Amounts Owed To Related Parties71 33065 049
Average Number Employees During Period1616
Creditors682 858492 108
Disposals Decrease In Depreciation Impairment Property Plant Equipment -1 029
Disposals Property Plant Equipment -1 185
Financial Commitments Other Than Capital Commitments100 72250 946
Finished Goods Goods For Resale103 21692 431
Increase From Depreciation Charge For Year Property Plant Equipment 10 330
Net Current Assets Liabilities586 535564 062
Other Creditors1 0572 657
Prepayments9 81910 977
Property Plant Equipment Gross Cost71 22477 127
Provisions For Liabilities Balance Sheet Subtotal4 9924 617
Taxation Social Security Payable170 05099 516
Total Assets Less Current Liabilities623 275597 404
Trade Creditors Trade Payables382 160276 908
Trade Debtors Trade Receivables338 436340 270

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2019-09-12
filed on: 15th, October 2019
Free Download (3 pages)

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