3SUN GROUP LIMITED - BRENTFORD


Company Profile Company Filings

Overview

3SUN GROUP LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
3SUN GROUP LIMITED was incorporated 15 years ago on 23/12/2008 and has the registered number: 06778905. The accounts status is FULL and accounts are next due on 31/03/2024.

3SUN GROUP 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 30/06/2022 31/03/2024

Registered Office

27 GREAT WEST ROAD
BRENTFORD
TW8 9BW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENERGEN ASSOCIATES LIMITED (until 29/03/2011)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KIRSTEN OLIVER Jun 1972 British Director 2023-07-14 CURRENT
MISS LATOYA SCOTT Secretary 2023-07-10 CURRENT
MS PATRICIA MURRAY Nov 1969 British Director 2022-05-04 CURRENT
MR ALEXANDER JOHN BAKER Jun 1981 British Director 2019-05-01 CURRENT
MR JAMES ARNOLD LENTON Jun 1967 British Director 2019-10-25 UNTIL 2022-05-04 RESIGNED
MS JANE ELIZABETH VINSON Sep 1971 British Director 2017-06-05 UNTIL 2019-10-25 RESIGNED
MR BRADLEY GARNETT ANDREWS Nov 1975 Canadian Director 2020-08-18 UNTIL 2023-10-02 RESIGNED
LEONIE RAE HACON British Secretary 2008-12-23 UNTIL 2019-10-25 RESIGNED
MR VICTOR JIBUIKE Secretary 2019-10-25 UNTIL 2023-07-10 RESIGNED
MR STEPHEN DENE HEYWOOD Apr 1966 British Director 2014-08-04 UNTIL 2015-10-23 RESIGNED
MR NEIL JOHN TAWSE Aug 1960 Uk Director 2014-02-12 UNTIL 2015-05-28 RESIGNED
MR EOIN QUINN Oct 1987 Irish Director 2021-10-11 UNTIL 2023-07-14 RESIGNED
MR STEPHEN PAUL ROSE Oct 1970 British Director 2018-06-25 UNTIL 2018-12-21 RESIGNED
SHAUN POLL Dec 1968 British Director 2019-10-25 UNTIL 2022-05-04 RESIGNED
NICOLA DAWN MASON Apr 1971 British Director 2019-10-25 UNTIL 2021-09-27 RESIGNED
JULIAN ANDREW BROWN Jul 1962 British Director 2018-02-01 UNTIL 2018-08-30 RESIGNED
MR CHRISTOPHER JAMES HODGES Dec 1968 British Director 2014-02-27 UNTIL 2017-06-05 RESIGNED
MR PAUL SEATON Apr 1964 British Director 2019-10-25 UNTIL 2020-08-03 RESIGNED
MR ANDREW ELMES Jul 1973 British Director 2014-02-12 UNTIL 2015-03-13 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2008-12-23 UNTIL 2008-12-23 RESIGNED
MR SAM COPEMAN Oct 1978 British Director 2017-03-02 UNTIL 2020-02-21 RESIGNED
MR LESLIE WILLIAM DAWSON Feb 1957 British Director 2014-02-27 UNTIL 2017-01-31 RESIGNED
MR STUART JOHN BARRINGTON BRAND Dec 1978 British Director 2014-02-12 UNTIL 2017-09-15 RESIGNED
MR GRAHAM THOMAS HACON Sep 1967 British Director 2008-12-23 UNTIL 2020-03-25 RESIGNED
GLENN CHARLES COOPER Aug 1957 British Director 2017-03-01 UNTIL 2019-10-25 RESIGNED
MR CHRISTIAN DRECHSLER CHRISTENSEN Aug 1973 Danish Director 2018-06-25 UNTIL 2019-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Leonie Rae Hacon 2019-10-25 - 2019-10-25 8/1969 Great Yarmouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Worley Europe Ltd 2019-10-25 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bgf Gp Limited 2017-10-01 - 2019-10-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Thomas Hacon 2016-04-06 - 2019-10-25 9/1967 Great Yarmouth   Norfolk Ownership of shares 25 to 50 percent
Business Growth Fund Plc 2016-04-06 - 2017-11-02 London   Ownership of shares 25 to 50 percent

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