3SUN GROUP LIMITED
Non-Trading
General Information
NAME
3SUN GROUP LIMITED
COMPANY NUMBER
06778905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
23/12/2008
(15 years and 11 months old)
WEBSITE
www.3sungroup.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/12/2008
29/03/2011
ENERGEN ASSOCIATES LIMITED
BRENTFORD
TW8 9BW
Telephone: 01493666266
TPS: No
27 Great West Road
BRENTFORD
TW8 9BW
3sun House
Boundary Road
Southtown
Great Yarmouth, Norfolk
NR31 0FB
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 |
|---|---|---|
| WORLEY EUROPE LTD | Active - Accounts Filed | View Report |
| 3SUN GROUP LIMITED | Non-Trading | View Report |
| 3SUN ACADEMY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Kirsten Elizabeth Oliver (916932607) has left the board |
| 05/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 3SUN GROUP 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 3SUN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3SUN GROUP 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 |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 6 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2022 - Present (2 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/12/2008 - 25/10/2019 (10 years and 10 months) Born in Aug 1969 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/12/2008 - Present (15 years and 11 months) Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Kirsten Elizabeth Oliver (916932607) has left the board |
| 05/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | Bradley Garnett Andrews (927359007) has left the board |
| 20/07/2023 | New Board Member Kirsten Elizabeth Oliver (916932607) Appointed |
| 19/07/2023 | Victor Jibuike (926384523) has left the board |
| 19/07/2023 | Eoin Quinn (928819935) has left the board |
| 19/07/2023 | New Company Secretary Latoya Scott (931134512) Appointed |
| 11/04/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | Shaun Poll (924859852) has left the board |
| 13/05/2022 | James Arnold Lenton (926383036) has left the board |
| 13/05/2022 | New Board Member Patricia Murray (927669001) Appointed |
| 14/10/2021 | New Board Member Eoin Quinn (928819935) Appointed |
| 13/10/2021 | Nicola Dawn Mason (925226043) has left the board |
| 02/10/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 07/09/2020 | New Board Member Bradley Garnett Andrews (927359007) Appointed |
| 07/09/2020 | Bradley Garnett Andrews (927359016) has left the board |
| 31/08/2020 | New Board Member Bradley Garnett Andrews (927359016) Appointed |
| 28/08/2020 | Paul Seaton (920446616) has left the board |
| 22/05/2020 | Graham Thomas Hacon (906393032) has left the board |
| 25/03/2020 | Sam Copeman (918612157) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 06/11/2019 | James Arnold Lenton (926384376) has left the board |
| 06/11/2019 | New Board Member James Arnold Lenton (926383036) Appointed |
| 01/11/2019 | Change in Reg. Office |
| 31/10/2019 | New Board Member Nicola Dawn Mason (925226043) Appointed |
| 31/10/2019 | New Company Secretary Victor Jibuike (926384523) Appointed |
| 31/10/2019 | New Board Member Paul Seaton (920446616) Appointed |
| 31/10/2019 | New Board Member Shaun Poll (924859852) Appointed |
| 31/10/2019 | New Board Member James Arnold Lenton (926384376) Appointed |
| 31/10/2019 | Christian Drechsler Christensen (924810334) has left the board |
| 31/10/2019 | Jane Elizabeth Vinson (914663289) has left the board |
| 31/10/2019 | Glenn Charles Cooper (907884626) has left the board |
| 31/10/2019 | Leonie Rae Hacon (913602800) has left the board |
| 16/05/2019 | New Board Member Alexander John Baker (925847753) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 04/01/2019 | Stephen Paul Rose (910858916) has left the board |
| 07/09/2018 | Julian Andrew Brown (919700757) has left the board |
| 06/07/2018 | New Board Member Christian Drechsler Christensen (924810334) Appointed |
| 06/07/2018 | New Board Member Stephen Paul Rose (910858916) Appointed |
| 09/02/2018 | New Board Member Julian Andrew Brown (919700757) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | Stuart John Barrington Brand (915118498) has left the board |
| 29/09/2017 | New Accounts filed |
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