Company number 03398155
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address 3SUN HOUSE, BOUNDARY ROAD, GREAT YARMOUTH, NORFOLK, NR31 0FB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85320 - Technical and vocational secondary education
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Sam Copeman as a director on 2 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of 3SUN ACADEMY LIMITED are www.3sunacademy.co.uk, and www.3sun-academy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Berney Arms Rail Station is 3.8 miles; to Haddiscoe Rail Station is 6.1 miles; to Oulton Broad North Rail Station is 8 miles; to Oulton Broad South Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3sun Academy Limited is a Private Limited Company.
The company registration number is 03398155. 3sun Academy Limited has been working since 03 July 1997.
The present status of the company is Active. The registered address of 3sun Academy Limited is 3sun House Boundary Road Great Yarmouth Norfolk Nr31 0fb. . BRAND, Stuart John Barrington is a Director of the company. COPEMAN, Sam is a Director of the company. HACON, Graham Thomas is a Director of the company. Secretary BARKER, Geraldine Nina has been resigned. Secretary HARRIS, Tania has been resigned. Secretary SMITH, David has been resigned. Secretary SMITH, Lorraine Angela has been resigned. Secretary STENHOUSE, John Richard has been resigned. Director HACON, Leonie has been resigned. Director HARRIS, Graham John has been resigned. Director HEYWOOD, Stephen Dene has been resigned. Director SHIELLS, Stephen William has been resigned. Director SMITH, David has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
HARRIS, Tania
Resigned: 17 June 2004
Appointed Date: 24 June 2002
Secretary
SMITH, David
Resigned: 31 August 2008
Appointed Date: 18 June 2004
Director
HACON, Leonie
Resigned: 12 February 2014
Appointed Date: 02 July 2012
56 years old
Director
SMITH, David
Resigned: 24 March 2010
Appointed Date: 03 July 1997
87 years old
Persons With Significant Control
3sun Group Limited
Notified on: 17 July 2016
Nature of control: Ownership of shares – 75% or more
3SUN ACADEMY LIMITED Events
23 Mar 2017
Appointment of Mr Sam Copeman as a director on 2 March 2017
05 Jan 2017
Full accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
26 Nov 2015
Full accounts made up to 31 March 2015
13 Nov 2015
Termination of appointment of Stephen Dene Heywood as a director on 23 October 2015
...
... and 78 more events
10 Sep 1997
Resolutions
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(W)ELRES ‐
S252 disp laying acc 05/09/97
10 Sep 1997
Resolutions
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(W)ELRES ‐
S366A disp holding agm 05/09/97
31 Jul 1997
Particulars of mortgage/charge
17 Jul 1997
Registered office changed on 17/07/97 from: leiston training centre, station road, leiston, suffolk IP16 4JD
03 Jul 1997
Incorporation
2 November 2015
Charge code 0339 8155 0003
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
6 May 2013
Charge code 0339 8155 0002
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
25 July 1997
Debenture
Delivered: 31 July 1997
Status: Satisfied
on 12 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…