3uk Retail Limited

General information

Name:

3uk Retail Ltd

Office Address:

Hutchison House 5 Hester Road SW11 4AN Battersea

Number: 06014452

Incorporation date: 2006-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 signifies the establishment of 3uk Retail Limited, the firm located at Hutchison House, 5 Hester Road in Battersea. This means it's been 18 years 3uk Retail has existed in the business, as it was established on 2006-11-30. The Companies House Reg No. is 06014452 and the post code is SW11 4AN. The enterprise's declared SIC number is 99999, that means Dormant Company. 3uk Retail Ltd filed its account information for the period up to 2022-12-31. The most recent confirmation statement was released on 2022-11-30.

Taking into consideration this specific firm's executives data, since March 2020 there have been four directors to name just a few: Robert F., Darren P. and Christian S.. Additionally, the director's tasks are often assisted with by a secretary - Edith S., who joined this business 18 years ago.

Company staff

Robert F.

Role: Director

Appointed: 06 March 2020

Latest update: 31 December 2023

Darren P.

Role: Director

Appointed: 09 July 2018

Latest update: 31 December 2023

Christian S.

Role: Director

Appointed: 30 November 2006

Latest update: 31 December 2023

Edith S.

Role: Director

Appointed: 30 November 2006

Latest update: 31 December 2023

Edith S.

Role: Secretary

Appointed: 30 November 2006

Latest update: 31 December 2023

People with significant control

The companies that control this firm are as follows: Hutchison 3g Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Longwater Avenue, Green Park, RG2 6GF, Berkshire and was registered as a PSC under the registration number 3885486.

Hutchison 3g Uk Limited
Address: 450 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Registrar Of Companies In England And Wales
Registration number 3885486
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New sail address 280 Bishopsgate London EC2M 4RB. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA. (AD02)
filed on: 7th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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