3G HR LIMITED
READING FISEPA 122 LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG8 9DD

Company number 04161921
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address THE WHITE HOUSE, MILL ROAD, GORING ON THAMES, READING, BERKSHIRE, RG8 9DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Scott Michael Chambers on 7 February 2017; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 3G HR LIMITED are www.3ghr.co.uk, and www.3g-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. 3g Hr Limited is a Private Limited Company. The company registration number is 04161921. 3g Hr Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of 3g Hr Limited is The White House Mill Road Goring On Thames Reading Berkshire Rg8 9dd. . MORTIMER BURNETT LTD is a Secretary of the company. CHAMBERS, Sarah is a Director of the company. CHAMBERS, Scott Michael is a Director of the company. PEARSON, Julia is a Director of the company. Secretary BURNETT, James Mortimer has been resigned. Secretary WINTER, Mary Catherine has been resigned. Director PARKES, Jeremy Guy has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MORTIMER BURNETT LTD
Appointed Date: 02 April 2001
Director
CHAMBERS, Sarah
Appointed Date: 25 July 2003
63 years old
Director
CHAMBERS, Scott Michael
Appointed Date: 23 February 2001
65 years old
Director
PEARSON, Julia
Appointed Date: 01 January 2012
53 years old

Resigned Directors

Secretary
BURNETT, James Mortimer
Resigned: 02 April 2001
Appointed Date: 23 February 2001
Secretary
WINTER, Mary Catherine
Resigned: 23 February 2001
Appointed Date: 16 February 2001
Director
PARKES, Jeremy Guy
Resigned: 23 February 2001
Appointed Date: 16 February 2001
56 years old

Persons With Significant Control

Mr Scott Michael Chambers
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

3G HR LIMITED Events

07 Feb 2017
Director's details changed for Mr Scott Michael Chambers on 7 February 2017
07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,100
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
12 Mar 2001
Director resigned
12 Mar 2001
New director appointed
12 Mar 2001
New secretary appointed
28 Feb 2001
Company name changed fisepa 122 LIMITED\certificate issued on 28/02/01
16 Feb 2001
Incorporation

3G HR LIMITED Charges

18 January 2012
Rent deposit deed
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: John Hugh Miller and Claudia Vina Miller
Description: All monies from time to time standing to the credit of the…
2 April 2009
Debenture
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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