3PL MANAGEMENT LIMITED
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES KT1 4AS- Active
- Private Limited Company
- Company No. 08499087
- Last Updated: 01 Mar 2024
Company Profile
3PL MANAGEMENT LIMITED was incorporated on Monday, April 22, 2013 as a Private Limited Company with registered address in KINGSTON UPON THAMES. 3PL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 4 months and 27 days.
| Name | 3PL MANAGEMENT LIMITED |
|---|---|
| Company number | 08499087 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4AS |
|---|---|
| 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 Mark Andrew Leyshon Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sally Jane Leyshon Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
No mortgages have been registered against 3PL MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 3PL MANAGEMENT LIMITED | 22 Apr 2013 |