THREE ELMS INVESTMENTS LTD
EURO HOUSE BEEHIVE TRADING PARK, HASLINGDEN ROAD, BLACKBURN BB1 2EE- Dissolved
- Private Limited Company
- Company No. 03628141
- Last Updated: 26 Jun 2021
Company Profile
THREE ELMS INVESTMENTS LTD was incorporated on Tuesday, September 8, 1998 as a Private Limited Company with registered address in BLACKBURN. THREE ELMS INVESTMENTS LTD has the status: Dissolved and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 21 years 7 months and 7 days.
| Name | THREE ELMS INVESTMENTS LTD |
|---|---|
| Company number | 03628141 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1998 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
EURO HOUSE BEEHIVE TRADING PARK HASLINGDEN ROAD BLACKBURN BB1 2EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Zuber Vali Issa Nationality: British |
Dates: Friday, June 30, 2017 - present
significant influence or control
|
| Mr Mohsin Issa Nationality: British |
Dates: Friday, June 30, 2017 - present
significant influence or control
|
| Optima Bidco (Jersey) Limited Esplanade, St Helier, JE1 0BD |
Dates: Friday, June 30, 2017 - present
significant influence or control
|
| Tdr Capital General Partner Iii Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Friday, June 30, 2017 - present
significant influence or control
|
| The Orchard Group Limited The Beehive Trading Park, Haslingden Road, BB1 2EE |
Dates: Thursday, June 22, 2017 - Thursday, June 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Arthur Pettit Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2017
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
| Mrs Helen Elizabeth Pettit Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| The Orchard Group Limited Stow Hill, NP20 4GA |
Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 16 February |
| Next annual accounts due | Not available |
| Latest accounts | 16 February 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 September 2019 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| THREE ELMS INVESTMENTS LTD | 08 Sep 1998 |