Company number 08191327
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address 38 MIDDLEHILL ROAD, COLEHILL, WIMBORNE, DORSET, BH21 2SE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Termination of appointment of Guy Hardiman as a director on 16 February 2017; Appointment of Mrs Zoe Thompson as a director on 16 February 2017; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of 3GEN CONSTRUCTION LIMITED are www.3genconstruction.co.uk, and www.3gen-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Poole Rail Station is 6.3 miles; to Hamworthy Rail Station is 6.4 miles; to Bournemouth Rail Station is 7 miles; to Holton Heath Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3gen Construction Limited is a Private Limited Company.
The company registration number is 08191327. 3gen Construction Limited has been working since 24 August 2012.
The present status of the company is Active. The registered address of 3gen Construction Limited is 38 Middlehill Road Colehill Wimborne Dorset Bh21 2se. The company`s financial liabilities are £17.75k. It is £-23.91k against last year. The cash in hand is £11.89k. It is £11.89k against last year. And the total assets are £99.78k, which is £-99.87k against last year. THOMPSON, Daniel Barry is a Director of the company. THOMPSON, Zoe is a Director of the company. Director HARDIMAN, Guy has been resigned. Director SUMMERS, Marc has been resigned. The company operates in "Other specialised construction activities n.e.c.".
3gen construction Key Finiance
LIABILITIES
£17.75k
-58%
CASH
£11.89k
TOTAL ASSETS
£99.78k
-51%
All Financial Figures
Current Directors
Resigned Directors
Director
HARDIMAN, Guy
Resigned: 16 February 2017
Appointed Date: 24 August 2012
58 years old
Director
SUMMERS, Marc
Resigned: 03 July 2013
Appointed Date: 24 August 2012
44 years old
Persons With Significant Control
Mr Guy Hardiman
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel Barry Thompson
Notified on: 1 July 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
3GEN CONSTRUCTION LIMITED Events
20 Mar 2017
Termination of appointment of Guy Hardiman as a director on 16 February 2017
24 Feb 2017
Appointment of Mrs Zoe Thompson as a director on 16 February 2017
31 Oct 2016
Confirmation statement made on 23 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
...
... and 7 more events
17 Oct 2012
Director's details changed for Mr Daniel Barry Thompson on 17 October 2012
17 Oct 2012
Director's details changed for Guy Hardiman on 17 October 2012
04 Oct 2012
Registered office address changed from 14 Brackenhill Road Wimborne Dorset BH21 2LT United Kingdom on 4 October 2012
25 Sep 2012
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 25 September 2012
24 Aug 2012
Incorporation
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