3HR PUBLIC LIMITED COMPANY
LONDON

Hellopages » City of London » City of London » EC2M 1NH

Company number 06546470
Status Active
Incorporation Date 27 March 2008
Company Type Public Limited Company
Address NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Group of companies' accounts made up to 31 August 2016; Director's details changed for Hiroko Mitomi on 28 September 2016. The most likely internet sites of 3HR PUBLIC LIMITED COMPANY are www.3hrpubliclimited.co.uk, and www.3hr-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3hr Public Limited Company is a Public Limited Company. The company registration number is 06546470. 3hr Public Limited Company has been working since 27 March 2008. The present status of the company is Active. The registered address of 3hr Public Limited Company is New Broad Street House 35 New Broad Street London Ec2m 1nh. . MITOMI, Hiroko is a Secretary of the company. BENNETT, Terence Bernard is a Director of the company. CORFIELD, Richard Conyngham is a Director of the company. MITOMI, Hiroko is a Director of the company. Secretary CHAPMAN, Peter Edward has been resigned. Secretary LAW, Stuart Peter has been resigned. Director CHAPMAN, Peter Edward has been resigned. Director GIBBONS, David Victor has been resigned. Director LAW, Stuart Peter has been resigned. Director NAGATA, Takako has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MITOMI, Hiroko
Appointed Date: 05 May 2009
Director
BENNETT, Terence Bernard
Appointed Date: 11 August 2008
75 years old
Director
CORFIELD, Richard Conyngham
Appointed Date: 19 May 2010
70 years old
Director
MITOMI, Hiroko
Appointed Date: 27 March 2008
54 years old

Resigned Directors

Secretary
CHAPMAN, Peter Edward
Resigned: 05 May 2009
Appointed Date: 27 March 2008
Secretary
LAW, Stuart Peter
Resigned: 27 March 2008
Appointed Date: 27 March 2008
Director
CHAPMAN, Peter Edward
Resigned: 05 May 2009
Appointed Date: 27 March 2008
69 years old
Director
GIBBONS, David Victor
Resigned: 27 March 2008
Appointed Date: 27 March 2008
80 years old
Director
LAW, Stuart Peter
Resigned: 27 March 2008
Appointed Date: 27 March 2008
60 years old
Director
NAGATA, Takako
Resigned: 18 October 2011
Appointed Date: 11 August 2008
56 years old

Persons With Significant Control

Mr Terence Bernard Bennett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

3HR PUBLIC LIMITED COMPANY Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
22 Dec 2016
Group of companies' accounts made up to 31 August 2016
28 Sep 2016
Director's details changed for Hiroko Mitomi on 28 September 2016
28 Sep 2016
Director's details changed for Mr Richard Conyngham Corfield on 28 September 2016
28 Sep 2016
Secretary's details changed for Hiroko Mitomi on 28 September 2016
...
... and 37 more events
28 Mar 2008
Appointment terminated secretary stuart peter law
27 Mar 2008
Secretary appointed mr peter edward chapman
27 Mar 2008
Director appointed mr peter edward chapman
27 Mar 2008
Director appointed hiroko mitomi
27 Mar 2008
Incorporation

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