# 3rdgn Ltd

## Details

- **Company number:** [04299967](https://find-and-update.company-information.service.gov.uk/company/04299967)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Oct 2001
- **Registered office:** 20-22 QUEENS ROAD, STOURPORT ON SEVERN, DY13 0BH
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CENTRAL DIRECTORS LIMITED | corporate-director | 5 Oct 2001 | 5 Oct 2001 |
| CENTRAL SECRETARIES LIMITED | corporate-secretary | 5 Oct 2001 | 5 Oct 2001 |
| 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 | 21 Jun 2002 | 31 Dec 2002 |
| CENTRAL DIRECTORS LIMITED | corporate-director | 1 May 2002 | 31 Dec 2002 |
| RANDHAWA, Charnjit Singh | director | 28 Feb 2002 | 30 May 2003 |
| RANDHAWA, Jusvir Kaur | secretary | 28 Feb 2002 | 30 May 2003 |
| RANDAWA, Surrinder Kaur | director | 30 May 2003 | 9 Sep 2008 |
| RANDHAWA, Sarwan Singh | director | 9 Sep 2008 | 1 Aug 2009 |
| VICKERS REYNOLDS & CO LTD | corporate-secretary | 30 May 2003 | 5 Oct 2009 |
| SINGH, Jagpal | secretary | 1 Aug 2009 | 15 Dec 2009 |
| SINGH, Jagpal | director | 1 Aug 2009 | 20 Feb 2015 |
| JAGPAL, Harpal Kaur | director | 20 Feb 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Miss Harpal Kaur Jagpal | ownership-of-shares-75-to-100-percent | 1 Sep 2016 |  |



## 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 | - |