3UK RETAIL LIMITED

Key Data

Status

Active

Company No.

06014452

Incorporation date

30/11/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2006)

31/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (9 pages)

17/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

16/12/2025

Register(s) moved to registered office address 450 Longwater Avenue Reading Berkshire RG2 6GF

View PDF (1 pages)

10/09/2025

Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 450 Longwater Avenue Reading Berkshire RG2 6GF on 2025-09-10

View PDF (1 pages)

10/09/2025

Register(s) moved to registered office address 450 Longwater Avenue Reading Berkshire RG2 6GF

View PDF (1 pages)

10/09/2025

Register(s) moved to registered office address 450 Longwater Avenue Reading Berkshire RG2 6GF

View PDF (1 pages)

12/06/2025

Appointment of Mr Stephen Lerner as a secretary on 2025-05-31

View PDF (2 pages)

12/06/2025

Termination of appointment of Robert Martin Finnegan as a director on 2025-05-31

View PDF (1 pages)

12/06/2025

Termination of appointment of Edith Shih as a director on 2025-05-31

View PDF (1 pages)

12/06/2025

Termination of appointment of Christian Nicolas Roger Salbaing as a director on 2025-05-31

View PDF (1 pages)

12/06/2025

Appointment of Nick Gliddon as a director on 2025-05-31

View PDF (2 pages)

12/06/2025

Appointment of Mr Andrew Michael Yorston as a director on 2025-05-31

View PDF (2 pages)

12/06/2025

Appointment of Mr Stephen Daniel Lerner as a director on 2025-05-31

View PDF (2 pages)

12/06/2025

Termination of appointment of Edith Shih as a secretary on 2025-05-31

View PDF (1 pages)

02/04/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

04/12/2024

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

13/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

03/09/2024

Director's details changed for Ms Edith Shih on 2024-08-26

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

07/12/2023

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

06/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

14/03/2022

Director's details changed for Mr Darren Martin Purkis on 2022-03-09

View PDF (2 pages)

14/03/2022

Director's details changed for Mr Robert Martin Finnegan on 2022-03-09

View PDF (2 pages)

14/03/2022

Change of details for Hutchison 3G Uk Limited as a person with significant control on 2022-03-09

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

12/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

06/04/2021

Change of details for Hutchison 3G Uk Limited as a person with significant control on 2021-03-22

View PDF (2 pages)

06/04/2021

Director's details changed for Mr Darren Martin Purkis on 2021-03-22

View PDF (2 pages)

06/04/2021

Director's details changed for Mr Robert Martin Finnegan on 2021-03-22

View PDF (2 pages)

09/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

03/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

27/03/2020

Termination of appointment of David Richard Dyson as a director on 2020-03-06

View PDF (1 pages)

27/03/2020

Appointment of Mr Robert Martin Finnegan as a director on 2020-03-06

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (2 pages)

05/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

06/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (2 pages)

12/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

24/07/2018

Appointment of Mr Darren Martin Purkis as a director on 2018-07-09

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (2 pages)

29/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

14/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

09/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

18/08/2016

Termination of appointment of Susan Mo Fong Chow as a director on 2016-08-01

View PDF (2 pages)

26/04/2016

Director's details changed for Mr David Richard Dyson on 2016-04-04

View PDF (3 pages)

04/01/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (16 pages)

31/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

22/04/2015

Director's details changed for Dr Christian Nicolas Roger Salbaing on 2015-04-01

View PDF (3 pages)

31/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (16 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

16/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (16 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

17/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (16 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

20/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (16 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

15/07/2011

Termination of appointment of Kevin Russell as a director

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (17 pages)

01/11/2010

Statement of company's objects

View PDF (3 pages)

01/11/2010

Resolutions

View PDF (35 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

18/01/2010

Appointment of David Richard Dyson as a director

View PDF (3 pages)

18/01/2010

Appointment of Kevin Steven Russell as a director

View PDF (3 pages)

12/01/2010

Termination of appointment of Jeremy Seigal as a director

View PDF (2 pages)

12/01/2010

Termination of appointment of Edmond Ho as a director

View PDF (2 pages)

11/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (17 pages)

11/12/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

11/12/2009

Register inspection address has been changed

View PDF (2 pages)

11/12/2009

Secretary's details changed for Ms Edith Shih on 2009-11-30

View PDF (3 pages)

11/12/2009

Director's details changed for Jeremy Paul Seigal on 2009-11-30

View PDF (3 pages)

11/12/2009

Director's details changed for Dr Edmond Wai Leung Ho on 2009-11-30

View PDF (3 pages)

11/12/2009

Director's details changed for Susan Mo Fong Chow on 2009-11-30

View PDF (3 pages)

11/12/2009

Director's details changed for Edith Shih on 2009-11-30

View PDF (3 pages)

16/11/2009

Director's details changed for Christian Nicolas Roger Salbaing on 2009-11-01

View PDF (3 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

29/12/2008

Return made up to 30/11/08; full list of members

View PDF (7 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

02/05/2008

Appointment terminated director euan sutherland

View PDF (1 pages)

02/05/2008

Director appointed jeremy paul seigal

View PDF (3 pages)

20/12/2007

Return made up to 30/11/07; full list of members

View PDF (8 pages)

06/09/2007

Accounting reference date extended from 31/12/06 to 31/12/07

View PDF (1 pages)

29/01/2007

Accounting reference date shortened from 31/12/07 to 31/12/06

View PDF (1 pages)

29/01/2007

New director appointed

View PDF (3 pages)

29/01/2007

New secretary appointed;new director appointed

View PDF (4 pages)

29/01/2007

New director appointed

View PDF (4 pages)

29/01/2007

New director appointed

View PDF (3 pages)

29/01/2007

New director appointed

View PDF (3 pages)

02/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

02/01/2007

Location of register of members

View PDF (1 pages)

02/01/2007

Ad 30/11/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

30/11/2006

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Seigal, Jeremy Paul	Director	18/04/2008 - 26/12/2009	31
Salbaing, Christian Nicolas Roger	Director	30/11/2006 - 31/05/2025	44
Shih, Edith	Director	30/11/2006 - 31/05/2025	81
Finnegan, Robert Martin	Director	06/03/2020 - 31/05/2025	14
Mr Darren Martin Purkis	Director	09/07/2018 - Present	16

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 3UK RETAIL LIMITED

3UK RETAIL LIMITED is an(a) Active company incorporated on 30/11/2006 with the registered office located at 450 Longwater Avenue, Reading, Berkshire RG2 6GF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3UK RETAIL LIMITED?

3UK RETAIL LIMITED is currently Active. It was registered on 30/11/2006 .

Where is 3UK RETAIL LIMITED located?

3UK RETAIL LIMITED is registered at 450 Longwater Avenue, Reading, Berkshire RG2 6GF.

What does 3UK RETAIL LIMITED do?

3UK RETAIL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 3UK RETAIL LIMITED?

The latest filing was on 31/12/2025: Accounts for a dormant company made up to 2025-03-31.