3SUN LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 0FB

Company number 05995667
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address 3SUN HOUSE, BOUNDARY ROAD, 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 Appointment of Mr Sam Copeman as a director on 2 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of 3SUN LIMITED are www.3sun.co.uk, and www.3sun.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Limited is a Private Limited Company. The company registration number is 05995667. 3sun Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of 3sun 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 HACON, Leonie Rae has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HACON, Leonie has been resigned. Director HEYWOOD, Stephen Dene has been resigned. Director TAWSE, Neil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
BRAND, Stuart John Barrington
Appointed Date: 01 May 2010
46 years old
Director
COPEMAN, Sam
Appointed Date: 02 March 2017
47 years old
Director
HACON, Graham Thomas
Appointed Date: 13 November 2006
58 years old

Resigned Directors

Secretary
HACON, Leonie Rae
Resigned: 12 February 2014
Appointed Date: 13 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006
Director
HACON, Leonie
Resigned: 12 February 2014
Appointed Date: 10 March 2010
56 years old
Director
HEYWOOD, Stephen Dene
Resigned: 23 October 2015
Appointed Date: 02 September 2014
59 years old
Director
TAWSE, Neil
Resigned: 12 February 2014
Appointed Date: 28 February 2012
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006

Persons With Significant Control

3sun Group
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

3SUN 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
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
11 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
26 Nov 2015
Full accounts made up to 31 March 2015
...
... and 47 more events
09 Dec 2006
New secretary appointed
09 Dec 2006
New director appointed
09 Dec 2006
Secretary resigned
09 Dec 2006
Director resigned
13 Nov 2006
Incorporation

3SUN LIMITED Charges

14 June 2013
Charge code 0599 5667 0004
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
6 May 2013
Charge code 0599 5667 0003
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
19 July 2010
Debenture
Delivered: 22 July 2010
Status: Satisfied on 26 June 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 2008
Charge of deposit
Delivered: 9 September 2008
Status: Satisfied on 23 July 2010
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of £62,750 credited to account…

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