NU 3PS LIMITED
Active - Accounts Filed
General Information
NAME
NU 3PS LIMITED
COMPANY NUMBER
03600625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/07/1998
(26 years and 5 months old)
WEBSITE
http://www.norwich-union.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/07/1998
25/08/1998
SHELFCO (NO.1522) LIMITED
LONDON
EC3M 4AE
6-8 Old Bond Street
London
W1S 4PH
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUPPP (GP) LIMITED | Active - Accounts Filed | View Report |
| NU 3PS LIMITED | Active - Accounts Filed | View Report |
| BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Adam Irwin (925381135) has left the board |
| 27/09/2024 | New Board Member Deborah Jane Bird (932750183) Appointed |
| 17/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NU 3PS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NU 3PS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NU 3PS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2002 - Present (22 years and 10 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
24/01/2020 - Present (4 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 30 Past: 5 |
View Report |
|
01/12/2022 - Present (2years) Born in May 1981 (age: 43) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
20/09/2024 - Present (3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
20/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Adam Irwin (925381135) has left the board |
| 27/09/2024 | New Board Member Deborah Jane Bird (932750183) Appointed |
| 17/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 05/12/2022 | Sean Kent McLachlan (920100072) has left the board |
| 05/12/2022 | Susan Shields (926817684) has left the board |
| 05/12/2022 | New Board Member Kristoffer Malcolm McPhail (926416529) Appointed |
| 05/12/2022 | New Board Member Adam Irwin (925381135) Appointed |
| 17/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 13/08/2020 | Nicholas Tebbutt (922864559) has left the board |
| 13/08/2020 | New Board Member Susan Shields (926817684) Appointed |
| 06/02/2020 | Darryl Guy Murphy (926654463) has left the board |
| 06/02/2020 | New Board Member Darryl Guy Murphy (923852600) Appointed |
| 30/01/2020 | New Board Member Darryl Guy Murphy (926654463) Appointed |
| 22/01/2020 | Ian Graham Berry (912738341) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 12/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 09/10/2017 | Laurence Ghislaine Claude Monnier (920669685) has left the board |
| 09/10/2017 | New Board Member Sean Kent McLachlan (920100072) Appointed |
| 04/08/2017 | New Annual Return filed |
| 11/07/2017 | Veronique Leroy (919558271) has left the board |
| 11/07/2017 | New Board Member Nicholas Tebbutt (922864559) Appointed |
| 20/06/2017 | New Accounts filed |
| 21/12/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 06/04/2016 | New Board Member Laurence Ghislaine Claude Monnier (920669685) Appointed |
| 06/04/2016 | David Alexandre Simon Dahan (916519253) has left the board |
| 01/08/2015 | New Annual Return filed |
| 07/07/2015 | Ian Bryan Womack (903390200) has left the board |
| 24/06/2015 | New Board Member Ian Graham Berry (912738341) Appointed |
| 24/06/2015 | New Board Member Veronique Leroy (919558271) Appointed |
| 03/06/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 10/08/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 12/11/2012 | Philip Frederick Ellis (907529664) has left the board |
| 12/10/2012 | New Board Member David Alexandre Simon Dahan (916519253) Appointed |
| 12/10/2012 | Christopher James Wentworth Laxton (906293974) has left the board |
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