3e Global Ltd

Company Registration Number: 09049429

Company registered in England and Wales

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3e Global Ltd is a Private Company Limited by Shares first registered on 21 May 2014. Its current registered address is in Boston, Lincolnshire.

Registered Address

MORGAN HOUSE
GILBERT DRIVE
BOSTON
LINCOLNSHIRE
PE21 7TQ

There are 36 companies currently registered at this postcode, including this one.

All companies at PE21 7TQ

Registration Data

Company Number

09049429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA069123

Registration Start Date

5 August 2014

Registration Expiry Date

4 August 2017

Trading Names

3e International 3e Training 3e Group 3e Private Investigators 3e Intelligence

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

80300 - Investigation activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £336,971£240,466
of which Cash £303,397£220,799
Total Assets £336,971£240,466
Current Liabilities £223,088£207,441
Net Current Assets £113,883£33,025
Total Net Worth £115,902£35,549

Previous Names

No previous names

Company Officers

  • DILKS, Christine

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1952

    Morgan House
    Gilbert Drive
    Boston
    Lincolnshire
    PE21 7TQ

  • DILKS, Daniel

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1976

    Morgan House
    Gilbert Drive
    Boston
    Lincolnshire
    PE21 7TQ

  • EVANGELOU, Christopher

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1974

    Morgan House
    Gilbert Drive
    Boston
    Lincolnshire
    PE21 7TQ

  • FINAN, Frederick Alexander

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Morgan House
    Gilbert Drive
    Boston
    Lincolnshire
    PE21 7TQ
    U.K.

  • DILKS, Roger

    Director

    Appointed on 21 May 2014

    Resigned on 9 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    Morgan House
    Gilbert Drive
    Boston
    Lincolnshire
    PE21 7TQ

  • HAYWARD, Hannah Arlette Cherry

    Director

    Appointed on 1 June 2015

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1982

    Morgan House
    Gilbert Drive
    Boston
    Lincolnshire
    PE21 7TQ

  • HENTON, Andrew Michael

    Director

    Appointed on 1 June 2015

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    Morgan House
    Gilbert Drive
    Boston
    Lincolnshire
    PE21 7TQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 10 August 2017 Termination of appointment of Hannah Arlette Cherry Hayward as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6CJ4XVV. Transaction: MzE4MjY4NDM3M2FkaXF6a2N4.

  2. 10 August 2017 Termination of appointment of Andrew Michael Henton as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6CJ4USR. Transaction: MzE4MjY4NDI1N2FkaXF6a2N4.

  3. 28 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69K4DAY. Transaction: MzE3OTE0MjY2MmFkaXF6a2N4.

  4. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69HTY9N. Transaction: MzE3OTAwMjQ4M2FkaXF6a2N4.

  5. 23 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62U65I8. Transaction: MzE3MTgyMjY0OGFkaXF6a2N4.

  6. 22 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MGSNK. Transaction: MzE1MTE5OTkwN2FkaXF6a2N4.

  7. 14 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X591J2YB. Transaction: MzE1MDY0MTM2NWFkaXF6a2N4.

  8. 16 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50VYDCO. Transaction: MzE0MjAxMzU2OGFkaXF6a2N4.

  9. 5 June 2015 Appointment of Hannah Arlette Cherry Hayward as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: D48R8X6Y. Transaction: MzEyNDYxNzQzN2FkaXF6a2N4.

  10. 5 June 2015 Appointment of Andrew Michael Henton as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: D48R8X6Q. Transaction: MzEyNDYxNzM0MWFkaXF6a2N4.

  11. 4 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48UYELU. Transaction: MzEyNDU0MzU2NmFkaXF6a2N4.

  12. 25 February 2015 Appointment of Frederick Alexander Finan as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: D41W02YI. Transaction: MzExODA4Mjc5NGFkaXF6a2N4.

  13. 22 October 2014 Current accounting period extended from 31 May 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X3J188Z6. Transaction: MzEwOTg5NzAxMWFkaXF6a2N4.

  14. 9 October 2014 Termination of appointment of Roger Dilks as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: X3I60Q96. Transaction: MzEwOTE1NzQwMmFkaXF6a2N4.

  15. 28 August 2014 Director's details changed for Roger Dilks on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: D3EPVCUH. Transaction: MzEwNjIyNDM2NmFkaXF6a2N4.

  16. 28 August 2014 Appointment of Christopher Evangelou as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: D3EPVCV5. Transaction: MzEwNjIwMjk1MWFkaXF6a2N4.

  17. 28 August 2014 Appointment of Daniel Dilks as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: D3EPVCUX. Transaction: MzEwNjIwMjU1NWFkaXF6a2N4.

  18. 28 August 2014 Appointment of Christine Dilks as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: D3EPVCUP. Transaction: MzEwNjIwMjI2NGFkaXF6a2N4.

  19. 22 August 2014 Registered office address changed from C/O 3E Global Ltd Morgan House Gilbert Drive Boston Lincolnshire PE21 7TQ England to Morgan House Gilbert Drive Boston Lincolnshire PE21 7TQ on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Address. Type: AD01. Barcode: A3E9GQOH. Transaction: MzEwNTc0ODk4N2FkaXF6a2N4.

  20. 21 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38A9NS9. Transaction: MzEwMDM0Nzg5MWFkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 05:51:05 +0000