3sun Subsea Limited

Company Registration Number: 08643671

Company registered in England and Wales

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3sun Subsea Limited is a Private Company Limited by Shares first registered on 8 August 2013. Its current registered address is in Great Yarmouth, Norfolk.

Registered Address

3SUN HOUSE
BOUNDARY ROAD
GREAT YARMOUTH
NORFOLK
NR31 0FB

There are 9 companies currently registered at this postcode, including this one.

All companies at NR31 0FB

Registration Data

Company Number

08643671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

33190 - Repair of other equipment

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1£1£1
of which Cash £1£1£1
Total Assets £1£1£1
Current Liabilities £583,334£583,333£360,458
Net Current Assets £-583,333£-583,332£-360,457
Total Net Worth £1£1£1

Previous Names

No previous names

Company Officers

  • BRAND, Stuart John Barrington

    Director

    Appointed on 12 November 2015

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: December 1978

    3sun
    House
    Boundary Road
    Great Yarmouth
    Norfolk
    NR31 0FB

  • COPEMAN, Sam

    Director

    Appointed on 2 March 2017

     

    Nationality: Britsh

    Occupation: Financial Director

    Month of birth: October 1978

    3sun
    House
    Boundary Road
    Great Yarmouth
    Norfolk
    NR31 0FB

  • HACON, Graham Thomas

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    3sun
    House
    Boundary Road
    Great Yarmouth
    Norfolk
    NR31 0FB
    United Kingdom

  • HACON, Leonie Rae

    Secretary

    Appointed on 8 August 2013

    Resigned on 12 February 2014

    3sun
    House
    Boundary Road
    Great Yarmouth
    Norfolk
    NR31 0FB
    United Kingdom

  • HEYWOOD, Stephen Dene

    Director

    Appointed on 2 September 2014

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1966

    3sun
    House
    Boundary Road
    Great Yarmouth
    Norfolk
    NR31 0FB

  • TAWSE, Neil John

    Director

    Appointed on 12 February 2014

    Resigned on 28 May 2015

    Nationality: Uk

    Occupation: Group Regional Director

    Month of birth: August 1960

    3sun
    House
    Boundary Road
    Great Yarmouth
    Norfolk
    NR31 0FB
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DERBJE. Transaction: MzE4MzYxMjMyNGFkaXF6a2N4.

  2. 17 March 2017 Appointment of Mr Sam Copeman as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP01. Barcode: X62EHIHV. Transaction: MzE3MTM4OTcyM2FkaXF6a2N4.

  3. 6 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCFQ5L. Transaction: MzE2NTU0OTM3M2FkaXF6a2N4.

  4. 22 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZ21V. Transaction: MzE1NTYxNjEzOGFkaXF6a2N4.

  5. 26 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIQIT4. Transaction: MzEzNTczOTAwMmFkaXF6a2N4.

  6. 16 November 2015 Appointment of Mr Stuart John Barrington Brand as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4KAP3CA. Transaction: MzEzNTI3MDcyMGFkaXF6a2N4.

  7. 13 November 2015 Termination of appointment of Stephen Dene Heywood as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4K2XIAX. Transaction: MzEzNTEwOTM5OGFkaXF6a2N4.

  8. 4 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4F81JD6. Transaction: MzEzMDQwNjQzNmFkaXF6a2N4.

  9. 9 July 2015 Termination of appointment of Neil John Tawse as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X4B929MA. Transaction: MzEyNjgwMzAzMmFkaXF6a2N4.

  10. 20 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KVR483. Transaction: MzExMTcxMDE2NWFkaXF6a2N4.

  11. 23 September 2014 Appointment of Mr Stephen Dene Heywood as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: AP01. Barcode: X3H08ZOH. Transaction: MzEwODAzMDM4OGFkaXF6a2N4.

  12. 4 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLFDM. Transaction: MzEwNjkwMjM2M2FkaXF6a2N4.

  13. 24 June 2014 Previous accounting period shortened from 31 August 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3AQEO96. Transaction: MzEwMjQ5MzYxOGFkaXF6a2N4.

  14. 14 February 2014 Appointment of Mr Neil John Tawse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31NAAI0. Transaction: MzA5NDQ5MDkwMmFkaXF6a2N4.

  15. 13 February 2014 Termination of appointment of Leonie Hacon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31NAA1U. Transaction: MzA5NDQ5MDgxMmFkaXF6a2N4.

  16. 10 September 2013 Registration of charge 086436710001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2GN8L5T. Transaction: MzA4NDc4MjQzM2FkaXF6a2N4.

  17. 8 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2ECOBUG. Transaction: MzA4Mjk1NzYyNWFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:50:47 +0100