3-RS LTD
LONDON

Hellopages » Greater London » Ealing » W4 5HS

Company number 06763460
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address 4 ROTHSCHILD ROAD, LONDON, W4 5HS
Home Country United Kingdom
Nature of Business 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Second filing of the annual return made up to 25 November 2015; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 3-RS LTD are www.3rs.co.uk, and www.3-rs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Rs Ltd is a Private Limited Company. The company registration number is 06763460. 3 Rs Ltd has been working since 02 December 2008. The present status of the company is Active. The registered address of 3 Rs Ltd is 4 Rothschild Road London W4 5hs. . HOLDERNESS, Graham, Dr is a Director of the company. The company operates in "Post-graduate level higher education".


Current Directors

Director
HOLDERNESS, Graham, Dr
Appointed Date: 02 December 2008
78 years old

Persons With Significant Control

Mr Graham Holderness
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Marilyn Elizabeth Holderness
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

3-RS LTD Events

17 Jan 2017
Second filing of the annual return made up to 25 November 2015
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 17/01/2017.
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
31 Dec 2009
Register inspection address has been changed
31 Dec 2009
Director's details changed for Dr Graham Holderness on 30 December 2009
22 Jun 2009
Ad 03/06/09\gbp si 3@1=3\gbp ic 1/4\
22 Jun 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Divide shares, directors authorised during 5 yr period to allot unissued share capital 03/06/2009
02 Dec 2008
Incorporation

Similar Companies

3RPM LIMITED 3R'S IT LTD 3RS NETWORK 3RS RECRUITMENT LIMITED 3R'S STRATEGIC MANAGEMENT LIMITED 3RS TRADING COMPANY LIMITED 3RS TUITION (BURY) LIMITED