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Companies/08028066

3Gs (UK) Limited

Private security activities · Flintshire

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-30 · No cessation recorded

Source record 118313666
Show 4 ceased records
MJ
Mr Martin JerroldIndividual
Significant influence or control

Notified 2018-04-13 · Ceased 2020-11-01

Source record 118950536
Shares: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-04-13 · Ceased 2023-04-30

Source record 118954535
PB
Shares: over 25%, up to 50%

Notified 2016-04-12 · Ceased 2020-01-06

Source record 114926871
PB
Paul ButtivantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-09

Source record 110159429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
EH
Eoin HenneyCurrent director
Appointed 2023-04-30 · 3 yrs · Director
+14 others
Show 7 historical appointments
AG
Ashley GovierResigned director
Resigned 2023-04-30 · 3 yrs · Director
HJ
Helen JerroldResigned director
Resigned 2018-04-13 · 5 yrs · Director And Company Secretary
CB
Craig ButtivantResigned director
Resigned 2017-02-22 · 1 yr · Director
Resigned 2016-10-14 · 1 yr
VD
Victor DusikResigned director
Resigned 2015-08-28 · Director
PB
Paul ButtivantResigned secretary
Resigned 2015-08-28 · 2 yrs
PB
Paul ButtivantResigned director
Resigned 2012-04-12 · 7 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active