3B CONTROLS LTD

3B CONTROLS LTD is an active private limited company, incorporated on 31 January 2003. The nature of the business is Manufacture of taps and valves. The company's registered office is on Tan House Lane, Widnes. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. 3B CONTROLS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04653528
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 14 HERON BUSINESS PARK
Address Line 2TAN HOUSE LANE
Post TownWIDNES
CountyCHESHIRE
PostcodeWA8 0SW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28140 - Manufacture of taps and valves

Company Name History

From incorporation onwards:
3B CONTROLS LTD

Directors

(The company's officers)
MICHAEL HEESOM
(~61 year old British national)
4 HERON BUSINESS PARK TAN HOUSE LANE, WIDNES, CHESHIRE, WA8 0SW, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in WALES
Appointed on 01/08/2006
MR PHILLIP HORNE
(~62 year old British national)
4 HERON BUSINESS PARK TAN HOUSE LANE, WIDNES, CHESHIRE, WA8 0SW, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 31/01/2003
MR MICHAEL ALLAN JONES
(~57 year old British national)
4 HERON BUSINESS PARK TAN HOUSE LANE, WIDNES, CHESHIRE, WA8 0SW, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 01/08/2006
MICHAEL HEESOM
(~61 year old British national)
4 HERON BUSINESS PARK TAN HOUSE LANE, WIDNES, CHESHIRE, WA8 0SW, ENGLAND
  • Current Secretary
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 01/08/2006

Shareholders

(Persons of Significant Control)
Mr Michael Heesom
(~61 year old British national)
4 Heron Business Park, Tan House Lane, Widnes, Cheshire, WA8 0SW
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Phillip Horne
(~62 year old British national)
4 Heron Business Park, Tan House Lane, Widnes, Cheshire, WA8 0SW
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Michael Allan Jones
(~57 year old British national)
4 Heron Business Park, Tan House Lane, Widnes, Cheshire, WA8 0SW
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
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)

3B CONTROLS LTD: Maps

Maps show the location of the postcode of the registered office, WA8 0SW.

Map of 3B CONTROLS LTD at local scale
Map of 3B CONTROLS LTD at local scale
Map of 3B CONTROLS LTD at district scale
Map of 3B CONTROLS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA8 0SW

Other companies with registered offices in WA8 0SW:

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)