3E CONSULTING ENGINEERS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
3E CONSULTING ENGINEERS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
3E CONSULTING ENGINEERS LIMITED was incorporated 22 years ago on 06/08/2001 and has the registered number: 04265276. The accounts status is FULL and accounts are next due on 31/12/2024.
3E CONSULTING ENGINEERS LIMITED was incorporated 22 years ago on 06/08/2001 and has the registered number: 04265276. The accounts status is FULL and accounts are next due on 31/12/2024.
3E CONSULTING ENGINEERS LIMITED - BRISTOL
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OVER COURT BARNS OVER LANE
BRISTOL
BS32 4DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL YIANNIS MICHAEL | Secretary | 2022-05-06 | CURRENT | ||
MR MICHAEL YIANNIS MICHAEL | Apr 1972 | British | Director | 2022-05-06 | CURRENT |
DR BRIAN JAMES MCCONNELL | Feb 1964 | British | Director | 2022-05-06 | CURRENT |
MR DARREN JAMES PHILLIPSON | Apr 1968 | British | Director | 2011-04-01 UNTIL 2015-06-01 | RESIGNED |
MR ANDREW PEARSON | Secretary | 2011-04-01 UNTIL 2019-04-12 | RESIGNED | ||
SANDRA MARGARET RISBIN | British | Secretary | 2001-08-06 UNTIL 2002-10-11 | RESIGNED | |
MELVYN WILLIAM RISBIN | May 1951 | British | Secretary | 2002-10-11 UNTIL 2011-04-01 | RESIGNED |
JOHN ANDREW MYERS | Apr 1951 | British | Director | 2008-09-01 UNTIL 2017-04-01 | RESIGNED |
MR STEPHEN PAUL WATSON | Jan 1964 | British | Director | 2011-04-01 UNTIL 2023-06-30 | RESIGNED |
MELVYN WILLIAM RISBIN | May 1951 | British | Director | 2001-08-06 UNTIL 2011-04-01 | RESIGNED |
MR ANDREW PEARSON | Aug 1954 | British | Director | 2002-06-07 UNTIL 2019-04-12 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2001-08-06 UNTIL 2001-08-06 | RESIGNED | ||
MR ARMANDO COLABELLA | Jun 1952 | British | Director | 2002-03-01 UNTIL 2012-05-31 | RESIGNED |
MR DEAN GRAY | Apr 1981 | British | Director | 2015-06-01 UNTIL 2023-06-30 | RESIGNED |
MR ADAM COOPER | Jul 1975 | British | Director | 2015-10-01 UNTIL 2023-06-30 | RESIGNED |
MR ANTHONY ARMITAGE | Jan 1973 | British | Director | 2015-09-01 UNTIL 2021-09-03 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2001-08-06 UNTIL 2001-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hydrock Holdings Limited | 2022-05-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Adam Cooper | 2021-09-03 - 2022-05-06 | 7/1975 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Paul Watson | 2021-09-03 - 2022-05-06 | 1/1964 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Dean Gray | 2021-09-03 - 2022-05-06 | 4/1981 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-22 | 31-03-2023 | 223,933 Cash 617,116 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-12 | 31-03-2022 | 706,650 Cash 1,154,258 equity |