3SUN GROUP LIMITED
GREAT YARMOUTH ENERGEN ASSOCIATES LIMITED

Hellopages » Norfolk » Great Yarmouth » NR31 0FB

Company number 06778905
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address 3 SUN HOUSE BOUNDARY ROAD, SOUTHTOWN, GREAT YARMOUTH, NORFOLK, NR31 0FB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mr Sam Copeman as a director on 2 March 2017. The most likely internet sites of 3SUN GROUP LIMITED are www.3sungroup.co.uk, and www.3sun-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve 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 Group Limited is a Private Limited Company. The company registration number is 06778905. 3sun Group Limited has been working since 23 December 2008. The present status of the company is Active. The registered address of 3sun Group Limited is 3 Sun House Boundary Road Southtown Great Yarmouth Norfolk Nr31 0fb. . HACON, Leonie Rae is a Secretary of the company. BRAND, Stuart John Barrington is a Director of the company. COOPER, Glenn Charles is a Director of the company. COPEMAN, Sam is a Director of the company. HACON, Graham Thomas is a Director of the company. HODGES, Chris James is a Director of the company. Director DAWSON, Leslie William has been resigned. Director ELMES, Andrew has been resigned. Director HEYWOOD, Stephen Dene has been resigned. Director KAHAN, Barbara has been resigned. Director TAWSE, Neil John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HACON, Leonie Rae
Appointed Date: 23 December 2008
Director
BRAND, Stuart John Barrington
Appointed Date: 12 February 2014
46 years old
Director
COOPER, Glenn Charles
Appointed Date: 01 March 2017
68 years old
Director
COPEMAN, Sam
Appointed Date: 02 March 2017
47 years old
Director
HACON, Graham Thomas
Appointed Date: 23 December 2008
58 years old
Director
HODGES, Chris James
Appointed Date: 27 February 2014
56 years old

Resigned Directors

Director
DAWSON, Leslie William
Resigned: 31 January 2017
Appointed Date: 27 February 2014
68 years old
Director
ELMES, Andrew
Resigned: 13 March 2015
Appointed Date: 12 February 2014
52 years old
Director
HEYWOOD, Stephen Dene
Resigned: 23 October 2015
Appointed Date: 04 August 2014
59 years old
Director
KAHAN, Barbara
Resigned: 23 December 2008
Appointed Date: 23 December 2008
94 years old
Director
TAWSE, Neil John
Resigned: 28 May 2015
Appointed Date: 12 February 2014
65 years old

Persons With Significant Control

Mr Graham Thomas Hacon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Business Growth Fund Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

3SUN GROUP LIMITED Events

12 Apr 2017
Memorandum and Articles of Association
12 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2017
Appointment of Mr Sam Copeman as a director on 2 March 2017
02 Mar 2017
Appointment of Mr Glenn Charles Cooper as a director on 1 March 2017
02 Mar 2017
Termination of appointment of Leslie William Dawson as a director on 31 January 2017
...
... and 47 more events
07 Feb 2009
Ad 23/12/08\gbp si 99@1=99\gbp ic 1/100\
31 Jan 2009
Secretary appointed leonie rae halon
31 Jan 2009
Director appointed graham thomas halon
28 Dec 2008
Appointment terminated director barbara kahan
23 Dec 2008
Incorporation

3SUN GROUP LIMITED Charges

5 May 2015
Charge code 0677 8905 0002
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 February 2014
Charge code 0677 8905 0001
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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