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- STHREE PLC
STHREE PLC
Active - Accounts Filed
General Information
NAME
STHREE PLC
COMPANY NUMBER
03805979
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/07/1999
(24 years and 9 months old)
WEBSITE
www.sthree.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
30/10/2003
07/11/2005
STHREE LIMITED
View all previous names
Previous Names
30/10/2003 07/11/2005 STHREE LIMITED
12/01/2000 30/10/2003 SOLUTIONS IN STAFFING AND SOFTWARE LIMITED
13/08/1999 12/01/2000 STAFFING & SOLUTION SERVICES LIMITED
13/07/1999 13/08/1999 PORTSYNC LIMITED
LONDON
EC4N 7BE
Telephone: 03031234500
TPS: No
1st Floor 75
King William Street
London
EC4N 7BE
EC4N 7BE
3 Hudson Terrace
East Kilbride
Glasgow
Lanarkshire
G75 8JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STHREE PLC | Active - Accounts Filed | View Report |
CAVENDISH DIRECTORS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2023 | Event: New Confirmation Statement filed |
Date: 16/04/2023 | Event: New Accounts filed |
Date: 28/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STHREE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STHREE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STHREE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2016 - Present (7 years and 9 months) Born in Sep 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 10 |
View Report |
11/09/2017 - Present (6 years and 7 months) Born in Sep 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 67 |
View Report |
01/10/2017 - Present (6 years and 6 months) Born in May 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 9 |
View Report |
01/05/2021 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/07/2021 - Present (2 years and 9 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2023 | Event: New Confirmation Statement filed |
Date: 16/04/2023 | Event: New Accounts filed |
Date: 28/02/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: New Board Member Imogen Melissa Joss (921336282) Appointed |
Date: 05/10/2022 | Event: New Board Member Elaine O'Donnell (930070762) Appointed |
Date: 21/04/2022 | Event: Anne Kathleen Fahy (917484529) has left the board |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 12/04/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Board Member Timo Lehne (929103079) Appointed |
Date: 06/01/2022 | Event: Mark John Craik Dorman (925667517) has left the board |
Date: 07/05/2021 | Event: New Accounts filed |
Date: 07/05/2021 | Event: New Company Secretary Katharine Danson (928281650) Appointed |
Date: 05/08/2020 | Event: New Confirmation Statement filed |
Date: 07/05/2020 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 03/07/2019 | Event: Edward Justin Hughes (911827890) has left the board |
Date: 26/03/2019 | Event: Gary Paul Elden (907405617) has left the board |
Date: 26/03/2019 | Event: New Board Member Mark John Craik Dorman (925667517) Appointed |
Date: 26/03/2019 | Event: New Accounts filed |
Date: 25/07/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: Change in Reg. Office |
Date: 24/05/2018 | Event: Clayton Mark Brendish (901185738) has left the board |
Date: 10/05/2018 | Event: New Accounts filed |
Date: 03/11/2017 | Event: Fiona Anne MacLeod (915735770) has left the board |
Date: 03/11/2017 | Event: Nadhim Zahawi (911948515) has left the board |
Date: 05/10/2017 | Event: Steven Maurice Quinn (911828369) has left the board |
Date: 05/10/2017 | Event: New Board Member James Daniel Bilefield (911688417) Appointed |
Date: 20/09/2017 | Event: New Board Member Barrie Christopher Brien (906873157) Appointed |
Date: 22/08/2017 | Event: New Annual Return filed |
Date: 08/06/2017 | Event: Tony Ward (914180661) has left the board |
Date: 08/05/2017 | Event: New Accounts filed |
Date: 29/08/2016 | Event: Change in Reg. Office |
Date: 17/08/2016 | Event: New Annual Return filed |
Date: 09/08/2016 | Event: Alicja Barbara Lesniak (903588316) has left the board |
Date: 07/07/2016 | Event: New Board Member Denise Rosemary Collis (904652796) Appointed |
Date: 06/05/2016 | Event: New Accounts filed |
Date: 24/11/2015 | Event: New Board Member Anne Kathleen Fahy (917484529) Appointed |
Date: 24/11/2015 | Event: Anne Fahy (920267432) has left the board |
Date: 17/11/2015 | Event: New Board Member Anne Fahy (920267432) Appointed |
Date: 21/08/2015 | Event: New Annual Return filed |
Date: 16/02/2015 | Event: New Accounts filed |
Date: 29/10/2014 | Event: Change in Reg. Office |
Date: 29/10/2014 | Event: New Annual Return filed |
Date: 10/07/2014 | Event: Fiona MacLeod (918897523) has left the board |
Date: 10/07/2014 | Event: New Board Member Fiona Anne MacLeod (915735770) Appointed |
Date: 03/07/2014 | Event: New Board Member Fiona MacLeod (918897523) Appointed |
Date: 15/05/2014 | Event: New Accounts filed |
Date: 29/04/2014 | Event: John Paul Maurice Bowtell (910016648) has left the board |
Date: 11/03/2014 | Event: New Accounts filed |
Date: 09/12/2013 | Event: Edward Justin Hughes (918326744) has left the board |
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