3c Asset Management Limited BROCKWORTH


3c Asset Management started in year 1993 as Private Limited Company with registration number 02859913. The 3c Asset Management company has been functioning successfully for 31 years now and its status is active - proposal to strike off. The firm's office is based in Brockworth at 1390 Montpellier Court. Postal code: GL3 4AH. Since 2008-04-16 3c Asset Management Limited is no longer carrying the name Erinaceous Property Maintenance.

3c Asset Management Limited Address / Contact

Office Address 1390 Montpellier Court
Office Address2 Gloucester Business Park
Town Brockworth
Post code GL3 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02859913
Date of Incorporation Wed, 6th Oct 1993
Industry Dormant Company
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

David M.

Position: Director

Appointed: 14 May 2009

Ben W.

Position: Director

Appointed: 22 January 2009

Ben W.

Position: Secretary

Appointed: 22 January 2009

Andrew S.

Position: Director

Appointed: 22 January 2009

Andrew J.

Position: Director

Appointed: 30 December 2008

Resigned: 05 January 2009

Timothy R.

Position: Director

Appointed: 21 November 2008

Resigned: 22 January 2009

Robin J.

Position: Director

Appointed: 01 October 2008

Resigned: 22 January 2009

Christina Y.

Position: Secretary

Appointed: 01 October 2008

Resigned: 22 January 2009

Jonathan D.

Position: Director

Appointed: 01 May 2008

Resigned: 22 September 2008

Robin J.

Position: Secretary

Appointed: 29 November 2007

Resigned: 01 October 2008

Dominic L.

Position: Director

Appointed: 30 October 2007

Resigned: 21 November 2008

Nigel D.

Position: Director

Appointed: 28 September 2007

Resigned: 31 May 2008

Lucy C.

Position: Director

Appointed: 23 November 2005

Resigned: 01 July 2006

Michael P.

Position: Director

Appointed: 23 November 2005

Resigned: 15 October 2007

Juliet B.

Position: Secretary

Appointed: 23 November 2005

Resigned: 24 July 2008

Neil B.

Position: Director

Appointed: 23 November 2005

Resigned: 01 July 2006

Derek S.

Position: Director

Appointed: 20 May 2004

Resigned: 23 September 2004

Clark R.

Position: Secretary

Appointed: 08 January 2004

Resigned: 23 November 2005

Clark R.

Position: Director

Appointed: 05 January 2004

Resigned: 25 October 2007

Sean C.

Position: Director

Appointed: 05 November 2002

Resigned: 09 May 2003

John H.

Position: Director

Appointed: 31 July 2002

Resigned: 31 August 2007

Frank A.

Position: Secretary

Appointed: 02 May 2002

Resigned: 30 November 2003

Hormuzd G.

Position: Secretary

Appointed: 12 February 2002

Resigned: 02 May 2002

Alan W.

Position: Director

Appointed: 18 December 2000

Resigned: 23 September 2004

Christopher P.

Position: Director

Appointed: 03 July 2000

Resigned: 23 September 2004

Kevin C.

Position: Director

Appointed: 06 July 1998

Resigned: 25 October 2007

Robert W.

Position: Director

Appointed: 01 July 1998

Resigned: 31 July 2002

Robert W.

Position: Secretary

Appointed: 01 July 1998

Resigned: 12 February 2002

Robert M.

Position: Director

Appointed: 01 July 1998

Resigned: 12 July 2001

Michael B.

Position: Director

Appointed: 01 July 1998

Resigned: 20 May 2004

Kevin C.

Position: Secretary

Appointed: 12 October 1993

Resigned: 01 July 1998

Andrew M.

Position: Director

Appointed: 12 October 1993

Resigned: 25 October 2007

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 06 October 1993

Resigned: 12 October 1993

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 06 October 1993

Resigned: 12 October 1993

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Mears Group Plc from Brockworth, United Kingdom. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Mears Group Plc

1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 3232863
Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Erinaceous Property Maintenance April 16, 2008
Spring Grove Property Maintenance December 13, 2006
Supremejob October 13, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Other Reregistration Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 24th, October 2023
Free Download (11 pages)

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