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3UK RETAIL LIMITED - Hutchison House, 5 Hester Road, Battersea, London, United Kingdom
Company Information
- Company registration number
- 06014452
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hutchison House
- 5 Hester Road
- Battersea
- London
- SW11 4AN Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN UK
Management
- Managing Directors
- FINNEGAN, Robert Martin
- PURKIS, Darren Martin
- SALBAING, Christian Nicolas Roger
- SHIH, Edith
- Company secretaries
- SHIH, Edith
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-30
- Age Of Company 2006-11-30 17 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hutchison 3g Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2021-01-11
- Last Date: 2019-11-30
✓
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3UK RETAIL LIMITED Company Description
- 3UK RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 06014452. Its current trading status is "live". It was registered 2006-11-30. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Hutchison House .
Get 3UK RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3Uk Retail Limited - Hutchison House, 5 Hester Road, Battersea, London, United Kingdom
- 2006-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 3UK RETAIL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06014452#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06014452#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06014452#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-03) - AA
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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accounts-with-accounts-type-dormant (2019-10-05) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-dormant (2018-09-12) - AA
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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change-person-director-company-with-change-date (2016-04-26) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-31) - AA
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change-person-director-company-with-change-date (2015-04-22) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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termination-director-company-with-name (2011-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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keyboard_arrow_right 2010
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resolution (2010-11-01) - RESOLUTIONS
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statement-of-companys-objects (2010-11-01) - CC04
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appoint-person-director-company-with-name (2010-01-18) - AP01
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accounts-with-accounts-type-full (2010-09-29) - AA
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termination-director-company-with-name (2010-01-12) - TM01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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move-registers-to-sail-company (2009-12-11) - AD03
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change-sail-address-company (2009-12-11) - AD02
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change-person-secretary-company-with-change-date (2009-12-11) - CH03
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change-person-director-company-with-change-date (2009-12-11) - CH01
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accounts-with-accounts-type-full (2009-10-29) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-02) - 288a
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-05-02) - 288b
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legacy (2008-12-29) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-02) - 225
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legacy (2007-01-29) - 288a
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legacy (2007-01-02) - 288b
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legacy (2007-01-02) - 353
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legacy (2007-01-29) - 225
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legacy (2007-09-06) - 225
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legacy (2007-12-20) - 363a
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legacy (2007-01-02) - 88(2)R
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keyboard_arrow_right 2006
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incorporation-company (2006-11-30) - NEWINC
