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- 3GS (UK) LIMITED
3GS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
3GS (UK) LIMITED
COMPANY NUMBER
08028066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
12/04/2012
(12 years and 8 months old)
WEBSITE
www.3gs.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
FLINTSHIRE
CH5 2LE
Telephone: 01256898911
TPS: No
Unit C, Parkway Business Centre
Deeside Industrial Park
Flintshire
CH5 2LE
CH5 2LE
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 |
---|---|---|
3GS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Accounts filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 3GS (UK) 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 3GS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3GS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/2023 - Present (1 years and 8 months) Born in Feb 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
30/04/2023 - Present (1 years and 8 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/04/2012 - 06/01/2020 (7 years and 8 months) Born in Nov 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
28/08/2015 - 31/07/2016 (11 months) Born in Nov 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
28/08/2015 - 13/04/2018 (2 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
3GS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Accounts filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 14/05/2023 | Event: New Accounts filed |
Date: 04/05/2023 | Event: Martin Jerrold (922340973) has left the board |
Date: 04/05/2023 | Event: Helen Jane Jerrold (922341120) has left the board |
Date: 04/05/2023 | Event: New Board Member Eoin Stuart Henney (930748630) Appointed |
Date: 04/05/2023 | Event: New Board Member Ashley John Govier (930855823) Appointed |
Date: 13/06/2022 | Event: New Accounts filed |
Date: 01/06/2022 | Event: New Confirmation Statement filed |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 23/04/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 17/11/2020 | Event: New Confirmation Statement filed |
Date: 11/02/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: Change in Reg. Office |
Date: 13/01/2020 | Event: Paul Buttivant (916828445) has left the board |
Date: 24/11/2019 | Event: New Confirmation Statement filed |
Date: 08/02/2019 | Event: New Accounts filed |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 19/04/2018 | Event: Craig Stephen Buttivant (922539461) has left the board |
Date: 19/04/2018 | Event: Change in Reg. Office |
Date: 19/04/2018 | Event: Paul John Buttivant (920062809) has left the board |
Date: 19/04/2018 | Event: CENTURY FUELS CANADA INC (921804897) has left the board |
Date: 18/04/2018 | Event: New Board Member Helen Jane Jerrold (922341120) Appointed |
Date: 18/04/2018 | Event: New Board Member Martin Jerrold (922340973) Appointed |
Date: 02/02/2018 | Event: New Accounts filed |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 27/02/2017 | Event: New Board Member Craig Stephen Buttivant (922539461) Appointed |
Date: 17/01/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 10/11/2016 | Event: New Board Member CENTURY FUELS CANADA INC (921804897) Appointed |
Date: 08/11/2016 | Event: Change in Reg. Office |
Date: 08/11/2016 | Event: Victor Stanley Dusik (920062821) has left the board |
Date: 13/05/2016 | Event: New Annual Return filed |
Date: 11/05/2016 | Event: New Accounts filed |
Date: 04/09/2015 | Event: New Board Member Victor Stanley Dusik (920062821) Appointed |
Date: 04/09/2015 | Event: New Company Secretary Paul John Buttivant (920062809) Appointed |
Date: 16/06/2015 | Event: New Annual Return filed |
Date: 03/02/2015 | Event: New Accounts filed |
Date: 13/10/2014 | Event: Change in Reg. Office |
Date: 10/10/2014 | Event: Change in Reg. Office |
Date: 14/06/2014 | Event: New Annual Return filed |
Date: 17/02/2014 | Event: New Accounts filed |
Date: 24/07/2013 | Event: New Annual Return filed |
Date: 23/01/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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