3 COUNTIES CIVIL ENGINEERING LIMITED

3 COUNTIES CIVIL ENGINEERING LIMITED is an active private limited company, incorporated on 6 September 2000. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Broadwater Road, Romsey. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. 3 COUNTIES CIVIL ENGINEERING LIMITED previously had the company name 3 COUNTIES HIRE LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04066264
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 13 EASTWOOD COURT
Address Line 2BROADWATER ROAD
Post TownROMSEY
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO51 8JJ

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/04/2024
Last Made Up Date25/03/2023

Return

Next Due Date22/04/2017
Last Made Up Date25/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From 02/06/2016 onwards:
3 COUNTIES CIVIL ENGINEERING LIMITED
Prior to 02/06/2016:
3 COUNTIES HIRE LIMITED

Directors

(The company's officers)
MR JOSEPH CHARLES GALTON
(~32 year old British national)
WALNUT FARM SUTTON HOLMS, WIMBORNE ST GILES, DORSET, BH21 8NQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 12/11/2014
MR STEPHEN TIMOTHY GALTON
(~60 year old British national)
WALNUT FARM, SUTTON HOLMS, WIMBORNE ST GILES, DORSET, BH21 8NQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/09/2000
MRS TINA MARIE GALTON
(~60 year old British national)
WALNUT FARM, SUTTON, WIMBORNE, DORSET, BH21 8NQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/09/2000
MRS TINA MARIE GALTON
(~60 year old British national)
WALNUT FARM, SUTTON, WIMBORNE, DORSET, BH21 8NQ
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/09/2000

Shareholders

(Persons of Significant Control)
Mrs Tina Marie Galton
(~60 year old British national)
Walnut Farm, Sutton Holms, Wimborne St Giles, Dorset, BH21 8NQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen Timothy Galton
(~60 year old British national)
Walnut Farm, Sutton Holms, Wimborne St Giles, Dorset, BH21 8NQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOSEPH CHARLES GALTON
  • MR STEPHEN TIMOTHY GALTON
  • MRS TINA MARIE GALTON
  • MR STEPHEN TIMOTHY GALTON
  • MRS TINA MARIE GALTON
THE RESIN PAVING COMPANY LTD
  • MR STEPHEN TIMOTHY GALTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

3 COUNTIES CIVIL ENGINEERING LIMITED: Maps

Maps show the location of the postcode of the registered office, SO51 8JJ.

Map of 3 COUNTIES CIVIL ENGINEERING LIMITED at local scale
Map of 3 COUNTIES CIVIL ENGINEERING LIMITED at local scale
Map of 3 COUNTIES CIVIL ENGINEERING LIMITED at district scale
Map of 3 COUNTIES CIVIL ENGINEERING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO51 8JJ

Other companies with registered offices in SO51 8JJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)