3N INVESTMENTS LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S2 5SY

Company number 09997645
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address WHARF HOUSE VICTORIA QUAYS, WHARF STREET, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S2 5SY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 31 December 2016; Termination of appointment of Nanda Group International Ltd as a director on 2 September 2016; Registration of charge 099976450004, created on 14 October 2016. The most likely internet sites of 3N INVESTMENTS LTD are www.3ninvestments.co.uk, and www.3n-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Darnall Rail Station is 2 miles; to Rotherham Central Rail Station is 5.3 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3n Investments Ltd is a Private Limited Company. The company registration number is 09997645. 3n Investments Ltd has been working since 10 February 2016. The present status of the company is Active. The registered address of 3n Investments Ltd is Wharf House Victoria Quays Wharf Street Sheffield South Yorkshire United Kingdom S2 5sy. . NANDA, Laveen Gopal is a Director of the company. NANDA, Sarwesh Kumar, Dr is a Director of the company. NANDA, Shiv Kumar is a Director of the company. Director NANDA GROUP INTERNATIONAL LTD has been resigned. Director NANDA GROUP LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NANDA, Laveen Gopal
Appointed Date: 10 February 2016
43 years old
Director
NANDA, Sarwesh Kumar, Dr
Appointed Date: 10 February 2016
74 years old
Director
NANDA, Shiv Kumar
Appointed Date: 10 February 2016
40 years old

Resigned Directors

Director
NANDA GROUP INTERNATIONAL LTD
Resigned: 02 September 2016
Appointed Date: 11 February 2016
Director
NANDA GROUP LIMITED
Resigned: 11 February 2016
Appointed Date: 10 February 2016

Persons With Significant Control

Mr Laveen Gopal Nanda
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shiv Kumar Nanda
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3N INVESTMENTS LTD Events

20 Apr 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
20 Mar 2017
Termination of appointment of Nanda Group International Ltd as a director on 2 September 2016
26 Oct 2016
Registration of charge 099976450004, created on 14 October 2016
26 Oct 2016
Registration of charge 099976450003, created on 14 October 2016
24 Oct 2016
Registration of charge 099976450002, created on 14 October 2016
...
... and 1 more events
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
12 Apr 2016
Appointment of Nanda Group International Ltd as a director on 11 February 2016
12 Apr 2016
Termination of appointment of Nanda Group Limited as a director on 11 February 2016
10 Feb 2016
Incorporation
Statement of capital on 2016-02-10
  • GBP 100

3N INVESTMENTS LTD Charges

14 October 2016
Charge code 0999 7645 0004
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: Contains floating charge…
14 October 2016
Charge code 0999 7645 0003
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as 109 croombs road, custom…
14 October 2016
Charge code 0999 7645 0002
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: Contains floating charge…
14 October 2016
Charge code 0999 7645 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as 62 croombs road, custom…

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