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Companies House/Glasgow/Company profile

3E ENGINEERING LTD

Active
SC673697·incorporated 2020-09-09
Status
Active
Type
Private Limited Company
Incorporated
2020-09-09
Registered Address
CLYDE OFFICES 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP, SCOTLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2021-10-07.

Persons with significant control

3E ENGINEERING LTD has 2 persons with significant control on file:

  • Mr. Victor William Moss born 1971 resident in England, British national. Notified 2022-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gemma Marie Moss born 1981 resident in England, British national. Notified 2022-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Iain Kiy born 1988 resident in England, British national. Notified 2020-09-09. Ceased 2022-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

3E ENGINEERING LTD has previously traded as:

  • THIS BOX ROCKS LTD (until 2024-09-09)

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