3SUN LIMITED - BRENTFORD


Company Profile Company Filings

Overview

3SUN LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Dissolved - no longer trading.
3SUN LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: 05995667. The accounts status is SMALL.

3SUN LIMITED - BRENTFORD

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

27 GREAT WEST ROAD
BRENTFORD
TW8 9BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2021 27/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VICTOR JIBUIKE Secretary 2019-10-25 CURRENT
MR. ALEXANDER JOHN BAKER Jun 1981 British Director 2022-05-04 CURRENT
MS PATRICIA MURRAY Nov 1969 British Director 2022-05-04 CURRENT
MR EOIN QUINN Oct 1987 Irish Director 2021-10-11 CURRENT
MR BRADLEY GARNETT ANDREWS Nov 1975 Canadian Director 2020-08-18 CURRENT
MR JAMES ARNOLD LENTON Jun 1967 British Director 2019-10-25 UNTIL 2022-05-04 RESIGNED
MRS LEONIE RAE HACON Aug 1969 Secretary 2006-11-13 UNTIL 2014-02-12 RESIGNED
MRS LEONIE HACON Aug 1969 British Director 2010-03-10 UNTIL 2014-02-12 RESIGNED
MR PAUL SEATON Apr 1964 British Director 2019-10-25 UNTIL 2020-08-03 RESIGNED
SHAUN POLL Dec 1968 British Director 2019-10-25 UNTIL 2022-05-04 RESIGNED
MR NEIL TAWSE Aug 1960 British Director 2012-02-28 UNTIL 2014-02-12 RESIGNED
NICOLA DAWN MASON Apr 1971 British Director 2019-10-25 UNTIL 2021-09-27 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-11-13 UNTIL 2006-11-13 RESIGNED
MR GRAHAM THOMAS HACON Sep 1967 British Director 2006-11-13 UNTIL 2020-03-25 RESIGNED
MR STEPHEN DENE HEYWOOD Apr 1966 British Director 2014-09-02 UNTIL 2015-10-23 RESIGNED
MR STUART JOHN BARRINGTON BRAND Dec 1978 British Director 2010-05-01 UNTIL 2017-09-15 RESIGNED
MR SAM COPEMAN Oct 1978 British Director 2017-03-02 UNTIL 2020-02-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-13 UNTIL 2006-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3sun Group 2016-06-30 Great Yarmouth   Norfolk Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLEY FIELD SERVICES LIMITED BRENTFORD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
SPECIALIST EQUIPMENT SOLUTIONS LIMITED BRENTFORD ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
COLIN BUCHANAN AND PARTNERS LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PRIMAT RECRUITMENT LIMITED BRENTFORD ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
WORLEY CONSULTING GROUP LIMITED BRENTFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
WORLEY E&C INTERNATIONAL LIMITED BRENTFORD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ASPINWALL & COMPANY LIMITED BRENTFORD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
WORLEY GROUP UK LIMITED BRENTFORD ENGLAND Active FULL 71129 - Other engineering activities
ENVIROS LIMITED BRENTFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENVIROS MANAGEMENT SERVICES LTD. BRENTFORD ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
3SUN ACADEMY LIMITED BRENTFORD ENGLAND Active -... SMALL 70229 - Management consultancy activities other than financial management
ENVIROS GROUP LIMITED BRENTFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
3SUN INSPECTION SERVICES LIMITED BRENTFORD ENGLAND Active SMALL 71129 - Other engineering activities
3SUN SUBSEA LIMITED BRENTFORD ENGLAND Dissolved... SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
ADVISIAN LIMITED BRENTFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
RRC CONTROLS SERVICES LIMITED ABERDEEN SCOTLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
DAWSON ENERGY LIMITED ABERDEEN SCOTLAND Active SMALL 43290 - Other construction installation
INGEN HOLDINGS LIMITED ABERDEEN SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SCOPUS GROUP (HOLDINGS) LIMITED ABERDEEN SCOTLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRIFFIN PARK STADIUM LIMITED BRENTFORD ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
WORLEY FIELD SERVICES LIMITED BRENTFORD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
WORLEY CONSULTING GROUP LIMITED BRENTFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
WORLEY E&C INTERNATIONAL LIMITED BRENTFORD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
INTECSEA (UK) LIMITED BRENTFORD ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
WORLEY GROUP UK LIMITED BRENTFORD ENGLAND Active FULL 71129 - Other engineering activities
ENVIROS LIMITED BRENTFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENVIROS GROUP LIMITED BRENTFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LIONEL ROAD DEVELOPMENTS LTD BRENTFORD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
WORLEY UK FINANCE SUB NO. 3 LTD BRENTFORD UNITED KINGDOM Active FULL 70221 - Financial management