3G HR LIMITED

Profile 3G HR LIMITED

Actual on 01.04.2021
Company name
3G HR LIMITED
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Company number
04161921
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 February 2022 due by Wednesday, 16 February 2022

Last statement dated Tuesday, 02 February 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
UNIT 11 DIDDENHAM COURT, GRAZELEY, BERKSHIRE, ENGLAND, READING, RG7 1JQ
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PSC and Officers 3G HR LIMITED

Officers

(as of 19.09.2020)

CHAMBERS, Sarah
Status: Active
Appointed on: Friday, 25 July 2003
Correspondence address: 31 Springhill Road, Goring, Oxfordshire, RG8 0BY
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Administrator
Country of residence: England
CHAMBERS, Scott Michael
Status: Active
Appointed on: Friday, 23 February 2001
Correspondence address: 10 Diddenham Court Bloomfieldhatch Lane, Grazeley, Reading, England, RG7 1JQ
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
PEARSON, Julia
Status: Active
Appointed on: Sunday, 01 January 2012
Correspondence address: Victoria Gardens 22a Cromwell Road, Ascot, England, Berkshire, SL5 9DG
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARKES, Jeremy Guy
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: 1 Exeter Cottages, The Coombe, Streatley, Berkshire, RG8 9QX
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WINTER, Mary Catherine
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: 29 Manor Road, Whitchurch On Thames, South Oxfordshire, RG9 7EU
Role: Secretary
MORTIMER BURNETT LTD
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Monday, 01 January 2018
Correspondence address: The White House Mill Road, Goring, Reading, United Kingdom, Berkshire, RG8 9DD
Role: Corporate Secretary
Place registered: THE WHITE HOUSE MILL ROAD GORING RG8 9DD
Registration number: 4041677
BURNETT, James Mortimer
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Monday, 02 April 2001
Correspondence address: Cleeve Cottage, Mill Road, Goring On Thames, RG8 9DD
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Scott Michael Chambers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Diddenham Court Reading, England
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent