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 - BRISTOL

This company is listed in the following categories:
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

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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

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