3PL SOLUTIONS LIMITED
1 HARBOUR HOUSE, HARBOUR WAY, SHOREHAM-BY-SEA BN43 5HZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08005228
- Last Updated: 19 Jun 2021
Company Profile
3PL SOLUTIONS LIMITED was incorporated on Monday, March 26, 2012 as a Private Limited Company with registered address in SHOREHAM-BY-SEA. 3PL SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 12 years 10 months and 28 days.
| Name | 3PL SOLUTIONS LIMITED |
|---|---|
| Company number | 08005228 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA BN43 5HZ |
|---|---|
| Country Of Origin |
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 Michael Robert Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Robert Bryan Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Etienne Du Toit Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-1030 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against 3PL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 3PL SOLUTIONS LIMITED | 26 Mar 2012 |