3rdgn Ltd
- Company number
- 04299967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2001
- Nature of business
- Other manufacturing n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAGPAL, Harpal Kaur | Director | 20 Feb 2015 | |
| SINGH, Jagpal | Director | 1 Aug 2009 | 20 Feb 2015 |
| SINGH, Jagpal | Secretary | 1 Aug 2009 | 15 Dec 2009 |
| VICKERS REYNOLDS & CO LTD | Corporate-Secretary | 30 May 2003 | 5 Oct 2009 |
| RANDHAWA, Sarwan Singh | Director | 9 Sep 2008 | 1 Aug 2009 |
| RANDAWA, Surrinder Kaur | Director | 30 May 2003 | 9 Sep 2008 |
| RANDHAWA, Jusvir Kaur | Secretary | 28 Feb 2002 | 30 May 2003 |
| RANDHAWA, Charnjit Singh | Director | 28 Feb 2002 | 30 May 2003 |
| CENTRAL SECRETARIES LIMITED | Corporate-Secretary | 21 Jun 2002 | 31 Dec 2002 |
| CENTRAL DIRECTORS LIMITED | Corporate-Director | 1 May 2002 | 31 Dec 2002 |
| MURPHY, William Matthew | Director | 30 Apr 2002 | 21 Jun 2002 |
| KOBELRAUSCH, Christine | Secretary | 5 Oct 2001 | 21 Jun 2002 |
| KOBELRAUSCH, Gerald | Director | 5 Oct 2001 | 21 Jun 2002 |
| CENTRAL SECRETARIES LIMITED | Corporate-Secretary | 5 Oct 2001 | 5 Oct 2001 |
| CENTRAL DIRECTORS LIMITED | Corporate-Director | 5 Oct 2001 | 5 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Harpal Kaur Jagpal | Ownership Of Shares 75 To 100 Percent | 1 Sep 2016 | |
| Ms Harpal Kaur Jagpal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £338,730 | £82,228 | 7 |
| 31 Jul 2024 | £268,461 | £93,417 | 5 |
| 31 Jul 2023 | £283,615 | £101,358 | 5 |
| 31 Jul 2022 | £307,351 | £85,131 | 5 |
| 31 Jul 2021 | £349,322 | £95,687 | 5 |
| 31 Jul 2020 | £321,441 | - | 5 |
| 31 Jul 2019 | £180,981 | - | - |
| 31 Jul 2018 | £176,151 | - | - |
| 31 Jul 2017 | £169,284 | - | - |
| 31 Aug 2016 | £154,211 | £61,894 | - |
| 31 Aug 2015 | £135,193 | £25,861 | - |
| 31 Aug 2014 | £118,959 | £24,823 | - |
| 31 Oct 2013 | £121,396 | £44,724 | - |
| 31 Oct 2012 | £110,263 | £20,622 | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |