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3g Truck & Trailer Parts Ltd

07245019

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BARBOT HALL INDUSTRIAL ESTATE MANGHAM ROAD, ROTHERHAM, S62 6EF
Incorporated 06/05/2010

Compliance

Last accounts

31/03/2025

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Stewart Simon Ashall

director · Since 27/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Peter Raymond Beaumont

director · Since 29/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 7 other boards

Mr John Esmond Bruce

director · Since 09/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 7 other boards

Persons with Significant Control

3g Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Hellaby Industrial Estate, Sandbeck Way, Rotherham, S66 8QL

Reg: 13451784 · Companies House · Private Company Limited By Shares

Notified 09/07/2021

Former PSCs

Tie Blue Limited

Ceased 06/04/2016

Tie Blue Limited

Ceased 03/02/2020

Tvs Europe Distribution Limited

Ceased 09/07/2021

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 28/05/2025Registered 29/05/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 26/02/2025Registered 27/02/2025
Charge
satisfied

HSBC UK BANK PLC

Created 13/09/2021Registered 16/09/2021Satisfied 27/03/2025
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 16/08/2021Registered 17/08/2021Satisfied 27/03/2025
Charge
satisfied

HSBC UK BANK PLC

Created 22/07/2021Registered 26/07/2021Satisfied 27/03/2025
Charge
satisfied

PETER RAYMOND BEAUMONT

Created 09/07/2021Registered 19/07/2021Satisfied 10/06/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/07/2021Registered 13/07/2021Satisfied 27/03/2025
charge
satisfied

BARCLAYS BANK PLC

Created 17/06/2010Registered 26/06/2010Satisfied 09/07/2021