3G Truck & Trailer Parts Ltd (registration number 07245019) is a private limited company created on 2010-05-06 in England. The business is situated at Barbot Hall Industrial Estate Mangham Road, Parkgate, Rotherham S62 6EF. 3G Truck & Trailer Parts Ltd operates Standard Industrial Classification code: 45310 - "wholesale trade of motor vehicle parts and accessories".

Company details

Name 3g Truck & Trailer Parts Ltd
Number 07245019
Date of Incorporation: May 6, 2010
End of financial year: 31 March
Address: Barbot Hall Industrial Estate Mangham Road, Parkgate, Rotherham, S62 6EF
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories

When it comes to the 3 directors that can be found in this particular enterprise, we can name: John B. (in the company from 09 July 2021), Peter B. (appointment date: 29 January 2021), Stewart A. (appointed on 27 February 2020). The official register indexes 4 persons of significant control, namely: 3g Holdco Limited can be found at Sandbeck Way, Hellaby, S66 8QL Rotherham, South Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tvs Europe Distribution Limited can be found at Ashroyds Way, Hoyland, S74 9SB Barnsley, South Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tie Blue Limited can be found at Le Bordage, GY1 1BR St Peter Port. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31
Current Assets 1,284,943 1,980,202 2,468,752 3,049,211 4,014,641 5,324,335 6,134,118
Total Assets Less Current Liabilities 396,537 524,272 705,875 918,305 1,153,069 1,442,147 2,046,341
Number Shares Allotted - 165,000 165,000 165,000 165,000 - -
Shareholder Funds 384,223 513,772 697,631 889,834 1,138,791 - -
Tangible Fixed Assets 16,568 22,501 26,221 35,247 31,561 - -

People with significant control

3g Holdco Limited
9 July 2021
Address Hellaby Industrial Estate Sandbeck Way, Hellaby, Rotherham, South Yorkshire, S66 8QL, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13451784
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tvs Europe Distribution Limited
3 February 2020 - 9 July 2021
Address Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07839757
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tie Blue Limited
2 October 2018 - 3 February 2020
Address Ground Floor, St Martins House Le Bordage, St Peter Port, GY1 1BR, Guernsey
Legal authority Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Register
Registration number 6104
Nature of control: 25-50% voting rights
25-50% shares
Tie Blue Limited
6 April 2016 - 6 April 2016
Address Ground Floor St Martin's House, Le Bordage, St Peter Port, GY1 1BR, Gurnsey
Legal authority Gurnsey
Legal form Limited Company
Country registered Gurnsey
Place registered Gurnsey Register
Registration number 61024
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st March 2022
filed on: 15th, November 2022 | accounts
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