3SUN CONTROLS LIMITED - Profile & Financials

Accounts Submitted 15 Jun 2020

Confirmation Statement Submitted 15 Mar 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

27 Great West Road Brentford TW8 9BW England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 4 resigned

Show resigned officers

						Status
Bradley Garnett Andrews	Director	Canadian	United States	50	18 Aug 2020	Active
James Arnold Lenton	Director	British	United Kingdom	58	25 Oct 2019	Active
Nicola Dawn Mason	Director	British	England	54	25 Oct 2019	Active
Shaun Poll	Director	British	England	57	25 Oct 2019	Active
Victor Jibuike	Secretary	Unknown	Unknown	—	25 Oct 2019	Active

Shareholders

Shareholders (1)


3sun Group Limited	100.0%	1	Ordinary	7 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

3sun Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

3SUN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WORLEY EUROPE LTD united kingdom

3SUN CONTROLS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Jul 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Apr 2021	Gazette	Gazette Notice Voluntary	View(1 page)
20 Apr 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
15 Mar 2021	Confirmation Statement	Confirmation statement made on 2021-02-08 with no updates	View(3 pages)
27 Aug 2020	Officers	Appointment of Mr Bradley Garnett Andrews as director on 2020-08-18	View(2 pages)