3SUN LIMITED

dissolved Company number 05995667

Private Limited by Shares · Incorporated on 13th Nov 2006 · Closed on 24th Jan 2023

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SIC code: 71129
Registered office: Brentford, TW8 9BW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

3SUN LIMITED is a private limited by shares company based in Brentford. It was incorporated on 13th Nov 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Other engineering activities.

5 Directors View directors

11 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Brentford (TW) with the same SIC code:

71129 — Other engineering activities

Property intelligence

Latest sale price in TW8 9BW £45,200,000 as of 1st Mar 2021 View postcode page

Average price (all time) £17,151,667

Average price (since 2016) £17,151,667

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bradley Andrews	Director	18th Aug 2020	This company	Canadian	—
Alexander Baker	Director	4th May 2022	This company	British	—
Victor Jibuike	Secretary	25th Oct 2019	This company	Not recorded	—
Patricia Murray	Director	4th May 2022	This company	British	—
Eoin Quinn	Director	11th Oct 2021	This company	Irish	—

Other companies at this address

View all 10

Company	Number	Incorporated	Status
ADVISIAN LIMITED	08659784	21st Aug 2013	dissolved
3SUN SUBSEA LIMITED	08643671	8th Aug 2013	dissolved
3SUN CONTROLS LIMITED	07520705	8th Feb 2011	dissolved
3SUN ENERGY LIMITED	07520668	8th Feb 2011	dissolved
ENVIROS GROUP LIMITED	04217291	15th May 2001	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Nov 2006
Company type: Private Limited by Shares
SIC code: 71129
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2021
Accounting reference date: 30th Jun

Timeline

13th Nov 2006 Company incorporated
13th Nov 2006 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
13th Nov 2006 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
13th Nov 2006 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Nov 2006 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
13th Nov 2006 Graham Hacon appointed as Director
13th Nov 2006 Leonie Hacon appointed as Secretary
10th Mar 2010 Leonie Hacon appointed as Director
1st May 2010 Stuart Brand appointed as Director
28th Feb 2012 Neil Tawse appointed as Director
12th Feb 2014 Leonie Hacon resigned as Director
12th Feb 2014 Neil Tawse resigned as Director
12th Feb 2014 Leonie Hacon resigned as Secretary
2nd Sep 2014 Stephen Heywood appointed as Director
23rd Oct 2015 Stephen Heywood resigned as Director
2nd Mar 2017 Sam Copeman appointed as Director
15th Sep 2017 Stuart Brand resigned as Director
25th Oct 2019 Paul Seaton appointed as Director
25th Oct 2019 Nicola Mason appointed as Director
25th Oct 2019 James Lenton appointed as Director
25th Oct 2019 Shaun Poll appointed as Director
25th Oct 2019 Victor Jibuike appointed as Secretary
21st Feb 2020 Sam Copeman resigned as Director
25th Mar 2020 Graham Hacon resigned as Director
3rd Aug 2020 Paul Seaton resigned as Director
18th Aug 2020 Bradley Andrews appointed as Director
27th Sep 2021 Nicola Mason resigned as Director
11th Oct 2021 Eoin Quinn appointed as Director
4th May 2022 Alexander Baker appointed as Director
4th May 2022 Patricia Murray appointed as Director
4th May 2022 James Lenton resigned as Director
4th May 2022 Shaun Poll resigned as Director
13th Nov 2022 Confirmation statement made up

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