3E CONSULTING ENGINEERS LIMITED
OVER COURT BARNS OVER LANE, ALMONDSBURY, BRISTOL  BS32 4DF- Active
- Private Limited Company
- Company No. 04265276
- Last Updated: 01 Mar 2024
Company Profile
3E CONSULTING ENGINEERS LIMITED was incorporated on Monday, August 6, 2001 as a Private Limited Company with registered address in BRISTOL. 3E CONSULTING ENGINEERS LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 23 years 2 months and 13 days.
Name | 3E CONSULTING ENGINEERS LIMITED |
---|---|
Company number | 04265276 |
Company type | Private Limited Company |
Incorporation date | 06 Aug 2001 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
OVER COURT BARNS OVER LANE ALMONDSBURY BRISTOL BS32 4DF |
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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 |
---|---|
Hydrock Holdings Limited Over Lane, Almondsbury, BS32 4DF |
Dates: Friday, May 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Adam Cooper Nationality: British |
Dates: Friday, September 3, 2021 - Friday, May 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Dean Gray Nationality: British |
Dates: Friday, September 3, 2021 - Friday, May 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Stephen Paul Watson Nationality: British |
Dates: Friday, September 3, 2021 - Friday, May 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (72 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 03 September 2016 |
Last confirmation statement dated | 06 August 2015 |
Mortgages
Total of Mortgages | 5 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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3E CONSULTING ENGINEERS LIMITED | 06 Aug 2001 |