3g Truck & Trailer Parts Ltd, Rotherham

3G Truck & Trailer Parts Ltd is a private limited company. Situated at Barbot Hall Industrial Estate Mangham Road, Parkgate, Rotherham S62 6EF, the aforementioned 13 years old business was incorporated on 2010-05-06 and is officially classified as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310).
3 directors can be found in the firm: John B. (appointed on 09 July 2021), Peter B. (appointed on 29 January 2021), Stewart A. (appointed on 27 February 2020).
About
Name: 3g Truck & Trailer Parts Ltd
Number: 07245019
Incorporation date: 2010-05-06
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
Company staff
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
Financial 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 - -

The date for 3G Truck & Trailer Parts Ltd confirmation statement filing is 2024-05-08. The most recent confirmation statement was submitted on 2023-04-24. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

4 persons of significant control are reported in the Companies House, namely: 3g Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sandbeck Way, Hellaby, S66 8QL Rotherham, South Yorkshire. Tvs Europe Distribution Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ashroyds Way, Hoyland, S74 9SB Barnsley, South Yorkshire. Tie Blue Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Le Bordage, GY1 1BR St Peter Port.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 9th, January 2024 | accounts
Free Download (27 pages)