3SUN SUBSEA LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 0FB

Company number 08643671
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address 3SUN HOUSE, BOUNDARY ROAD, GREAT YARMOUTH, NORFOLK, NR31 0FB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 33190 - Repair of other equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen 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 8 August 2016 with updates. The most likely internet sites of 3SUN SUBSEA LIMITED are www.3sunsubsea.co.uk, and www.3sun-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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 Subsea Limited is a Private Limited Company. The company registration number is 08643671. 3sun Subsea Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of 3sun Subsea 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. Director HEYWOOD, Stephen Dene has been resigned. Director TAWSE, Neil John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BRAND, Stuart John Barrington
Appointed Date: 12 November 2015
46 years old
Director
COPEMAN, Sam
Appointed Date: 02 March 2017
47 years old
Director
HACON, Graham Thomas
Appointed Date: 08 August 2013
58 years old

Resigned Directors

Secretary
HACON, Leonie Rae
Resigned: 12 February 2014
Appointed Date: 08 August 2013
Director
HEYWOOD, Stephen Dene
Resigned: 23 October 2015
Appointed Date: 02 September 2014
59 years old
Director
TAWSE, Neil John
Resigned: 28 May 2015
Appointed Date: 12 February 2014
65 years old

Persons With Significant Control

3sun Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

3SUN SUBSEA LIMITED Events

17 Mar 2017
Appointment of Mr Sam Copeman as a director on 2 March 2017
06 Jan 2017
Full accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
26 Nov 2015
Full accounts made up to 31 March 2015
16 Nov 2015
Appointment of Mr Stuart John Barrington Brand as a director on 12 November 2015
...
... and 6 more events
24 Jun 2014
Previous accounting period shortened from 31 August 2014 to 31 March 2014
14 Feb 2014
Appointment of Mr Neil John Tawse as a director
13 Feb 2014
Termination of appointment of Leonie Hacon as a secretary
10 Sep 2013
Registration of charge 086436710001
08 Aug 2013
Incorporation
Statement of capital on 2013-08-08
  • GBP 1

3SUN SUBSEA LIMITED Charges

5 September 2013
Charge code 0864 3671 0001
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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