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 Number | 04653528 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 31/01/2003 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 4 HERON BUSINESS PARK |
---|
Address Line 2 | TAN HOUSE LANE |
---|
Post Town | WIDNES |
---|
County | CHESHIRE |
---|
Postcode | WA8 0SW |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 14/02/2025 |
---|
Last Made Up Date | 31/01/2024 |
---|
Return
Next Due Date | 28/02/2017 |
---|
Last Made Up Date | 31/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)