Survey Three Limited

Company details

Type

Private Limited Company

Incorporated

1991-07-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-08-31 · MICRO ENTITY

Next accounts due

2024-05-31 751 days overdue

Confirmation statement

last made up 2024-04-18 · next due 2025-05-02415 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Furnell, Ashley Thomas John · Director appointed 2023-03-16
• Hillyer, Andrew Williamson · Director appointed 1991-07-16 resigned 2023-03-16
• Croydon, Peter · Director appointed 1991-07-16 resigned 2023-03-16
• Gladwell, Michael Edward · Director appointed 1991-07-16 resigned 2005-07-13
• Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1991-07-16 resigned 1991-07-16
• Mbc Nominees Limited · Corporate Nominee Director appointed 1991-07-16 resigned 1991-07-16

People with significant control (3)

• Mr Peter Croydon Ceased 2023-03-16
  Individual Psc · British · resident in England · born 3/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Andrew Williamson Hillyer Ceased 2023-03-16
  Individual Psc · British · resident in England · born 7/1954 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Mr Ashley Thomas John Furnell Active
  Individual Psc · British · resident in England · born 7/1987 · notified 2023-03-16
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 1992-03-25
  See form 395 for full details ref:M228C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-04-05 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2025-03-11 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-04 Change registered office address company with date old address new address AD01 Address
• 2024-07-13 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-07-09 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-05-20 Change registered office address company with date old address new address AD01 Address
• 2024-05-20 Director details changed CH01 Officers
• 2024-04-29 Cessation of a person with significant control PSC07 PSC
• 2024-04-29 Cessation of a person with significant control PSC07 PSC
• 2024-04-29 Notification of a person with significant control PSC01 PSC
• 2023-04-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-28 Termination director company with name termination date TM01 Officers
• 2023-03-28 Termination director company with name termination date TM01 Officers
• 2023-03-28 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.