3B CONTROLS LTD
WIDNES

Hellopages » Cheshire » Halton » WA8 0SW

Company number 04653528
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address 4 HERON BUSINESS PARK, TAN HOUSE LANE, WIDNES, CHESHIRE, WA8 0SW
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Statement of capital following an allotment of shares on 2 December 2016 GBP 9,006 . The most likely internet sites of 3B CONTROLS LTD are www.3bcontrols.co.uk, and www.3b-controls.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. 3b Controls Ltd is a Private Limited Company. The company registration number is 04653528. 3b Controls Ltd has been working since 31 January 2003. The present status of the company is Active. The registered address of 3b Controls Ltd is 4 Heron Business Park Tan House Lane Widnes Cheshire Wa8 0sw. The company`s financial liabilities are £157.47k. It is £69.88k against last year. The cash in hand is £2.45k. It is £-15.09k against last year. And the total assets are £507.31k, which is £151.36k against last year. HEESOM, Michael Robert is a Secretary of the company. HEESOM, Michael Robert is a Director of the company. HORNE, Phillip is a Director of the company. JONES, Michael Allan is a Director of the company. Secretary HORNE, Joanne Margaret has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of taps and valves".


3b controls Key Finiance

LIABILITIES £157.47k
+79%
CASH £2.45k
-87%
TOTAL ASSETS £507.31k
+42%
All Financial Figures

Current Directors

Secretary
HEESOM, Michael Robert
Appointed Date: 01 August 2006
Director
HEESOM, Michael Robert
Appointed Date: 01 August 2006
62 years old
Director
HORNE, Phillip
Appointed Date: 31 January 2003
64 years old
Director
JONES, Michael Allan
Appointed Date: 01 August 2006
58 years old

Resigned Directors

Secretary
HORNE, Joanne Margaret
Resigned: 01 August 2006
Appointed Date: 31 January 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Michael Heesom
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Horne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Allan Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3B CONTROLS LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Dec 2016
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 9,006
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 9,000
...
... and 50 more events
31 Jan 2003
New secretary appointed
31 Jan 2003
New director appointed
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
31 Jan 2003
Incorporation

3B CONTROLS LTD Charges

24 April 2009
Debenture
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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