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3sun Subsea Limited BRENTFORD


3Sun Subsea Limited was formally closed on 2023-04-18. 3sun Subsea was a private limited company that could have been found at 27 Great West Road, Brentford, TW8 9BW, ENGLAND. The company (officially started on 2013-08-08) was run by 4 directors and 1 secretary.
Director Alexander B. who was appointed on 04 May 2022.
Director Patricia M. who was appointed on 04 May 2022.
Director Eoin Q. who was appointed on 11 October 2021.
Moving on to the secretaries, we can name: Victor J. appointed on 25 October 2019.

The company was officially categorised as "repair of other equipment" (33190), "manufacture of other special-purpose machinery n.e.c." (28990), "other business support service activities not elsewhere classified" (82990). The last confirmation statement was sent on 2022-08-08 and last time the annual accounts were sent was on 30 June 2022. 2015-08-08 was the date of the most recent annual return.

3sun Subsea Limited Address / Contact

Office Address 27 Great West Road
Town Brentford
Post code TW8 9BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08643671
Date of Incorporation Thu, 8th Aug 2013
Date of Dissolution Tue, 18th Apr 2023
Industry Repair of other equipment
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 22nd Aug 2023
Last confirmation statement dated Mon, 8th Aug 2022

Company staff

Alexander B.

Position: Director

Appointed: 04 May 2022

Patricia M.

Position: Director

Appointed: 04 May 2022

Eoin Q.

Position: Director

Appointed: 11 October 2021

Bradley A.

Position: Director

Appointed: 18 August 2020

Victor J.

Position: Secretary

Appointed: 25 October 2019

Shaun P.

Position: Director

Appointed: 25 October 2019

Resigned: 04 May 2022

Paul S.

Position: Director

Appointed: 25 October 2019

Resigned: 03 August 2020

Nicola M.

Position: Director

Appointed: 25 October 2019

Resigned: 27 September 2021

James L.

Position: Director

Appointed: 25 October 2019

Resigned: 04 May 2022

Sam C.

Position: Director

Appointed: 02 March 2017

Resigned: 21 February 2020

Stuart B.

Position: Director

Appointed: 12 November 2015

Resigned: 15 September 2017

Stephen H.

Position: Director

Appointed: 02 September 2014

Resigned: 23 October 2015

Neil T.

Position: Director

Appointed: 12 February 2014

Resigned: 28 May 2015

Leonie H.

Position: Secretary

Appointed: 08 August 2013

Resigned: 12 February 2014

Graham H.

Position: Director

Appointed: 08 August 2013

Resigned: 25 March 2020

People with significant control

3sun Group Limited

3sun House Boundary Road, Great Yarmouth, NR31 0FB, England

Legal authority Limited By Shares
Legal form Private Company
Country registered England And Wales
Place registered England And Wales
Registration number 6778905
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other
Final Gazette dissolved via voluntary strike-off
filed on: 18th, April 2023
Free Download (1 page)

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