This company is commonly known as Route 3 Limited. The company was founded 21 years ago and was given the registration number 04496864. The firm's registered office is in MERSEYSIDE. You can find them at 92 Haig Avenue, Southport, Merseyside, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ROUTE 3 LIMITED |
|---|---|---|
| Company Number | : | 04496864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2002 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 92 Haig Avenue, Southport, Merseyside, PR8 6JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 92 Haig Avenue, Southport, Merseyside, PR8 6JY | Secretary | 27 July 2002 | Active |
| 92 Haig Avenue, Southport, Merseyside, PR8 6JY | Director | 27 July 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 July 2002 | Active |
| 45 Watchyard Lane, Liverpool, L37 3JT | Director | 27 July 2002 | Active |
| 6 Ralphs Wifes Lane, Banks, Southport, PR9 8ER | Director | 27 July 2002 | Active |
| Mrs Pamela Martland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Address | : | 92 Haig Avenue, Merseyside, PR8 6JY |
| Nature of control | : |
|
| Mr Peter Martland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Address | : | 92 Haig Avenue, Merseyside, PR8 6JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-09 | Capital | Capital name of class of shares. | Download |
| 2022-08-09 | Incorporation | Memorandum articles. | Download |
| 2022-08-09 | Resolution | Resolution. | Download |
| 2022-08-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-08-08 | Change of constitution | Statement of companys objects. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-04 | Officers | Change person director company with change date. | Download |
| 2016-08-04 | Officers | Change person secretary company with change date. | Download |
| 2016-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.