3SUN Inspection Services Limited

Company Name	3SUN Inspection Services Limited
Company Status	Active
Company Number	07589128
Category	Private Limited Company
Incorporation Date	4 April 2011(13 years ago)
Previous Name	Vestcom Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Patricia Murray
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Alexander John Baker
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Operations Director
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Secretary Name	Miss Latoya Scott
Status	Current
Appointed	10 July 2023(12 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mrs Kirsten Elizabeth Oliver
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(12 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Vice President Of Operations Emea & Apac
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Graham Thomas Hacon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(1 week, 4 days after company formation)
Appointment Duration	8 years, 11 months (resigned 25 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Secretary Name	Leonie Rae Hacon
Nationality	British
Status	Resigned
Appointed	15 April 2011(1 week, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 12 February 2014)
Role	Company Director
Correspondence Address	3sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB

Director Name	Mr Stuart John Barrington Brand
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 September 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB

Director Name	Mr Stephen Dene Heywood
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB

Director Name	Mr Sam Copeman
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 February 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Paul Seaton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2019(8 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 August 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr James Arnold Lenton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2019(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Annan House Palmerston Road Aberdeen AB11 5QP Scotland

Director Name	Ms Nicola Dawn Mason
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2019(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	Annan House Palmerston Road Aberdeen AB11 5QP Scotland

Director Name	Mr Shaun Poll
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2019(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 2022)
Role	Chartered Mechanical Engineer
Country of Residence	England
Correspondence Address	Annan House Palmerston Road Aberdeen AB11 5QP Scotland

Secretary Name	Mr Victor Jibuike
Status	Resigned
Appointed	25 October 2019(8 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2023)
Role	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Bradley Garnett Andrews
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 August 2020(9 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 October 2023)
Role	President
Country of Residence	United States
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Eoin Quinn
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 2021(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 2023)
Role	Renewable Energy Operations Director
Country of Residence	Scotland
Correspondence Address	27 Great West Road Brentford TW8 9BW

Contact

Website	3sun.co.uk

Location

Registered Address	27 Great West Road Brentford TW8 9BW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	3sun Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	4 April 2024 (3 weeks ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

14 July 2016	Delivered on: 15 July 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
19 August 2014	Delivered on: 20 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

13 October 2023	Termination of appointment of Bradley Garnett Andrews as a director on 3 October 2023 (1 page)
18 July 2023	Appointment of Mrs Kirsten Elizabeth Oliver as a director on 14 July 2023 (2 pages)
18 July 2023	Termination of appointment of Victor Jibuike as a secretary on 10 July 2023 (1 page)
18 July 2023	Appointment of Miss Latoya Scott as a secretary on 10 July 2023 (2 pages)
18 July 2023	Termination of appointment of Eoin Quinn as a director on 14 July 2023 (1 page)
6 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
5 April 2023	Accounts for a small company made up to 30 June 2022 (9 pages)
4 April 2023	Satisfaction of charge 075891280002 in full (1 page)
4 April 2023	Satisfaction of charge 075891280001 in full (1 page)
28 September 2022	Full accounts made up to 30 June 2021 (26 pages)
10 May 2022	Appointment of Ms Patricia Murray as a director on 4 May 2022 (2 pages)
10 May 2022	Appointment of Mr. Alexander John Baker as a director on 4 May 2022 (2 pages)
10 May 2022	Termination of appointment of Shaun Poll as a director on 4 May 2022 (1 page)
10 May 2022	Termination of appointment of James Arnold Lenton as a director on 4 May 2022 (1 page)
11 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
12 October 2021	Appointment of Mr Eoin Quinn as a director on 11 October 2021 (2 pages)
11 October 2021	Termination of appointment of Nicola Dawn Mason as a director on 27 September 2021 (1 page)
28 September 2021	Full accounts made up to 30 June 2020 (23 pages)
12 May 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
27 August 2020	Appointment of Mr Bradley Garnett Andrews as a director on 18 August 2020 (2 pages)
13 August 2020	Termination of appointment of Paul Seaton as a director on 3 August 2020 (1 page)
15 June 2020	Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
20 May 2020	Termination of appointment of Graham Thomas Hacon as a director on 25 March 2020 (1 page)
16 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
23 March 2020	Termination of appointment of Sam Copeman as a director on 21 February 2020 (1 page)
20 November 2019	Resignation of an auditor (2 pages)
7 November 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
30 October 2019	Registered office address changed from 3Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB to 27 Great West Road Brentford TW8 9BW on 30 October 2019 (1 page)
28 October 2019	Appointment of Mr Paul Seaton as a director on 25 October 2019 (2 pages)
28 October 2019	Appointment of Ms Nicola Dawn Mason as a director on 25 October 2019 (2 pages)
28 October 2019	Appointment of Mr James Arnold Lenton as a director on 25 October 2019 (2 pages)
28 October 2019	Appointment of Mr Shaun Poll as a director on 25 October 2019 (2 pages)
28 October 2019	Appointment of Mr Victor Jibuike as a secretary on 25 October 2019 (2 pages)
18 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (16 pages)
18 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
29 September 2017	Termination of appointment of Stuart John Barrington Brand as a director on 15 September 2017 (1 page)
29 September 2017	Termination of appointment of Stuart John Barrington Brand as a director on 15 September 2017 (1 page)
25 September 2017	Full accounts made up to 31 March 2017 (23 pages)
25 September 2017	Full accounts made up to 31 March 2017 (23 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
17 March 2017	Appointment of Mr Sam Copeman as a director on 2 March 2017 (2 pages)
17 March 2017	Appointment of Mr Sam Copeman as a director on 2 March 2017 (2 pages)
6 January 2017	Full accounts made up to 31 March 2016 (14 pages)
6 January 2017	Full accounts made up to 31 March 2016 (14 pages)
15 July 2016	Registration of charge 075891280002, created on 14 July 2016 (9 pages)
15 July 2016	Registration of charge 075891280002, created on 14 July 2016 (9 pages)
3 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (3 pages)
3 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (3 pages)
26 November 2015	Full accounts made up to 31 March 2015 (10 pages)
26 November 2015	Full accounts made up to 31 March 2015 (10 pages)
13 November 2015	Termination of appointment of Stephen Dene Heywood as a director on 23 October 2015 (1 page)
13 November 2015	Termination of appointment of Stephen Dene Heywood as a director on 23 October 2015 (1 page)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
20 November 2014	Full accounts made up to 31 March 2014 (9 pages)
20 November 2014	Full accounts made up to 31 March 2014 (9 pages)
23 September 2014	Appointment of Mr Stephen Dene Heywood as a director on 2 September 2014 (2 pages)
23 September 2014	Appointment of Mr Stephen Dene Heywood as a director on 2 September 2014 (2 pages)
23 September 2014	Appointment of Mr Stephen Dene Heywood as a director on 2 September 2014 (2 pages)
20 August 2014	Registration of charge 075891280001, created on 19 August 2014 (5 pages)
20 August 2014	Registration of charge 075891280001, created on 19 August 2014 (5 pages)
2 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (3 pages)
2 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (3 pages)
2 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (3 pages)
13 February 2014	Termination of appointment of Leonie Hacon as a secretary (1 page)
13 February 2014	Termination of appointment of Leonie Hacon as a secretary (1 page)
13 February 2014	Appointment of Mr Stuart John Barrington Brand as a director (2 pages)
13 February 2014	Appointment of Mr Stuart John Barrington Brand as a director (2 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
9 April 2013	Director's details changed for Mr Graham Thomas Hacon on 1 March 2013 (2 pages)
9 April 2013	Secretary's details changed for Leonie Rae Hacon on 9 July 2012 (1 page)
9 April 2013	Director's details changed for Mr Graham Thomas Hacon on 1 March 2013 (2 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
9 April 2013	Director's details changed for Mr Graham Thomas Hacon on 1 March 2013 (2 pages)
9 April 2013	Secretary's details changed for Leonie Rae Hacon on 9 July 2012 (1 page)
9 April 2013	Secretary's details changed for Leonie Rae Hacon on 9 July 2012 (1 page)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
12 December 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
31 July 2012	Registered office address changed from 3Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0LW United Kingdom on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from 3Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0LW United Kingdom on 31 July 2012 (1 page)
21 June 2012	Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA on 21 June 2012 (1 page)
11 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
26 May 2011	Appointment of Graham Thomas Hacon as a director (3 pages)
26 May 2011	Appointment of Graham Thomas Hacon as a director (3 pages)
26 May 2011	Appointment of Leonie Rae Hacon as a secretary (3 pages)
26 May 2011	Appointment of Leonie Rae Hacon as a secretary (3 pages)
19 May 2011	Company name changed vestcom solutions LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-04-26 (2 pages)
19 May 2011	Company name changed vestcom solutions LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-04-26 (2 pages)
19 May 2011	Change of name notice (2 pages)
19 May 2011	Change of name notice (2 pages)
19 April 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
19 April 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 April 2011 (2 pages)
19 April 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 April 2011 (2 pages)
19 April 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
4 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
4 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
4 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

3SUN Inspection Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London