3SUN Subsea Limited

Company Name	3SUN Subsea Limited
Company Status	Dissolved
Company Number	08643671
Category	Private Limited Company
Incorporation Date	8 August 2013(10 years, 8 months ago)
Dissolution Date	18 April 2023 (1 year ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
SIC 33190	Repair of other equipment
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Arnold Lenton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2019(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 18 April 2023)
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	Closed
Appointed	25 October 2019(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 18 April 2023)
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	Closed
Appointed	25 October 2019(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 18 April 2023)
Role	Chartered Mechanical Engineer
Country of Residence	England
Correspondence Address	Annan House Palmerston Road Aberdeen AB11 5QP Scotland

Secretary Name	Mr Victor Jibuike
Status	Closed
Appointed	25 October 2019(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 18 April 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	Closed
Appointed	18 August 2020(7 years after company formation)
Appointment Duration	2 years, 8 months (closed 18 April 2023)
Role	President
Country of Residence	United States
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Graham Thomas Hacon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Secretary Name	Leonie Rae Hacon
Status	Resigned
Appointed	08 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	3sun House Boundary Road Great Yarmouth Norfolk NR31 0FB

Director Name	Mr Neil John Tawse
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 28 May 2015)
Role	Group Regional Director
Country of Residence	Scotland
Correspondence Address	3sun House Boundary Road 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(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3sun House Boundary Road 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 November 2015(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2017)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	3sun House Boundary Road 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(3 years, 6 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(6 years, 2 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

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 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1
Current Liabilities	£333,333

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

5 September 2013	Delivered on: 10 September 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

27 August 2020	Appointment of Mr Bradley Garnett Andrews as a director on 18 August 2020 (2 pages)
17 August 2020	Confirmation statement made on 8 August 2020 with updates (4 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)
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 dormant company made up to 31 March 2019 (8 pages)
30 October 2019	Registered office address changed from 3Sun House Boundary Road 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 James Arnold Lenton 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 Victor Jibuike as a secretary 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 Paul Seaton as a director on 25 October 2019 (2 pages)
22 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (6 pages)
22 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (14 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)
23 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 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 (15 pages)
6 January 2017	Full accounts made up to 31 March 2016 (15 pages)
22 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
26 November 2015	Full accounts made up to 31 March 2015 (11 pages)
26 November 2015	Full accounts made up to 31 March 2015 (11 pages)
16 November 2015	Appointment of Mr Stuart John Barrington Brand as a director on 12 November 2015 (2 pages)
16 November 2015	Appointment of Mr Stuart John Barrington Brand as a director on 12 November 2015 (2 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)
4 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (3 pages)
4 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (3 pages)
4 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (3 pages)
9 July 2015	Termination of appointment of Neil John Tawse as a director on 28 May 2015 (1 page)
9 July 2015	Termination of appointment of Neil John Tawse as a director on 28 May 2015 (1 page)
20 November 2014	Full accounts made up to 31 March 2014 (11 pages)
20 November 2014	Full accounts made up to 31 March 2014 (11 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)
4 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (3 pages)
4 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (3 pages)
4 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (3 pages)
24 June 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
24 June 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
14 February 2014	Appointment of Mr Neil John Tawse as a director (2 pages)
14 February 2014	Appointment of Mr Neil John Tawse as a director (2 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)
10 September 2013	Registration of charge 086436710001 (7 pages)
10 September 2013	Registration of charge 086436710001 (7 pages)
8 August 2013	Incorporation Statement of capital on 2013-08-08 GBP 1 (22 pages)
8 August 2013	Incorporation Statement of capital on 2013-08-08 GBP 1 (22 pages)

3SUN Subsea Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London