3G CONTROLS LIMITED
WORKSOP

Hellopages » Nottinghamshire » Bassetlaw » S81 7BQ

Company number 05587435
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address STRATEGY HOUSE, CLAYLANDS AVENUE, WORKSOP, NOTTINGHAMSHIRE, S81 7BQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 055874350002, created on 28 July 2016. The most likely internet sites of 3G CONTROLS LIMITED are www.3gcontrols.co.uk, and www.3g-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. 3g Controls Limited is a Private Limited Company. The company registration number is 05587435. 3g Controls Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of 3g Controls Limited is Strategy House Claylands Avenue Worksop Nottinghamshire S81 7bq. . MILLNS, Matthew James is a Director of the company. Secretary SHAIKH, Kasir has been resigned. Director SHAIKH, Mohammed Kasir Zaheer has been resigned. Director SHAIKH, Saqib has been resigned. Director SHAIKH, Saqib has been resigned. The company operates in "Other construction installation".


Current Directors

Director
MILLNS, Matthew James
Appointed Date: 27 September 2010
53 years old

Resigned Directors

Secretary
SHAIKH, Kasir
Resigned: 30 September 2013
Appointed Date: 10 October 2005
Director
SHAIKH, Mohammed Kasir Zaheer
Resigned: 23 October 2013
Appointed Date: 20 September 2006
49 years old
Director
SHAIKH, Saqib
Resigned: 23 October 2013
Appointed Date: 27 September 2010
50 years old
Director
SHAIKH, Saqib
Resigned: 05 September 2008
Appointed Date: 10 October 2005
51 years old

Persons With Significant Control

Mr Matthew James Millns
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

3G CONTROLS LIMITED Events

14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Registration of charge 055874350002, created on 28 July 2016
02 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
25 May 2007
Total exemption small company accounts made up to 31 December 2006
10 Mar 2007
Accounting reference date extended from 31/10/06 to 31/12/06
18 Oct 2006
Return made up to 10/10/06; full list of members
27 Sep 2006
New director appointed
10 Oct 2005
Incorporation

3G CONTROLS LIMITED Charges

28 July 2016
Charge code 0558 7435 0002
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Strategy house claylands avenue worksop t/no NT305697…
23 October 2013
Charge code 0558 7435 0001
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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