3 MEN & A SUIT LIMITED
SOUTHAMPTON

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Company number 04857869
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 2-4 CANUTE ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 3FH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of 3 MEN & A SUIT LIMITED are www.3menasuit.co.uk, and www.3-men-a-suit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 7.9 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Men A Suit Limited is a Private Limited Company. The company registration number is 04857869. 3 Men A Suit Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of 3 Men A Suit Limited is 2 4 Canute Road Southampton Hampshire So14 3fh. . HERON, Simon Philip is a Secretary of the company. HERON, Simon Philip is a Director of the company. Secretary POWER SECRETARIES LIMITED has been resigned. Secretary POWER SECRETARIES LTD has been resigned. Director BUTTERFIELD, Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HERON, Simon Philip
Appointed Date: 06 August 2003
Director
HERON, Simon Philip
Appointed Date: 06 August 2003
63 years old

Resigned Directors

Secretary
POWER SECRETARIES LIMITED
Resigned: 21 September 2010
Appointed Date: 07 August 2005
Secretary
POWER SECRETARIES LTD
Resigned: 21 September 2010
Appointed Date: 07 August 2005
Director
BUTTERFIELD, Simon
Resigned: 09 July 2010
Appointed Date: 06 August 2003
61 years old

Persons With Significant Control

Mr Simon Philip Heron
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

3 MEN & A SUIT LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 36 more events
17 Sep 2003
Accounting reference date shortened from 31/08/04 to 29/02/04
17 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2003
Incorporation

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