3R FINANCE LTD
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 7ZN

Company number 09782074
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address UNIT 17 UNIVERSAL MARINA, CRABLECK LANE, SARISBURY GREEN, SOUTHAMPTON, ENGLAND, SO31 7ZN
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 23 December 2016 with updates; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of 3R FINANCE LTD are www.3rfinance.co.uk, and www.3r-finance.co.uk. The predicted number of employees is 30 to 40. The company’s age is ten years and two months. The distance to to St Denys Rail Station is 5 miles; to Fareham Rail Station is 5 miles; to Shawford Rail Station is 10.2 miles; to Ryde Pier Head Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3r Finance Ltd is a Private Limited Company. The company registration number is 09782074. 3r Finance Ltd has been working since 17 September 2015. The present status of the company is Active. The registered address of 3r Finance Ltd is Unit 17 Universal Marina Crableck Lane Sarisbury Green Southampton England So31 7zn. The cash in hand is £56.77k. It is £56.77k against last year. And the total assets are £1176.74k, which is £1176.74k against last year. AYTON, David Neil is a Secretary of the company. AYTON, David Neil is a Director of the company. BOWLER, Michael is a Director of the company. POWELL, Christopher Alan is a Director of the company. Director JAY, Simon Jonathan has been resigned. The company operates in "Temporary employment agency activities".


3r finance Key Finiance

LIABILITIES n/a
CASH £56.77k
TOTAL ASSETS £1176.74k
All Financial Figures

Current Directors

Secretary
AYTON, David Neil
Appointed Date: 17 September 2015
Director
AYTON, David Neil
Appointed Date: 17 September 2015
51 years old
Director
BOWLER, Michael
Appointed Date: 17 September 2015
54 years old
Director
POWELL, Christopher Alan
Appointed Date: 17 September 2015
54 years old

Resigned Directors

Director
JAY, Simon Jonathan
Resigned: 08 January 2016
Appointed Date: 17 September 2015
34 years old

Persons With Significant Control

3r Holdings Limited
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more
Mr David Neil Ayton
Notified on: 17 September 2016
51 years old
Nature of control: Has significant influence or control
Mr Michael Bowler
Notified on: 17 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Alan Powell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Neil Ayton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Bowler
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Alan Powell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3R FINANCE LTD Events

17 Mar 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
27 Feb 2017
Confirmation statement made on 23 December 2016 with updates
26 Jan 2017
Confirmation statement made on 2 November 2016 with updates
20 Dec 2016
Cancellation of shares. Statement of capital on 24 November 2016
  • GBP 11.73
20 Dec 2016
Purchase of own shares.
...
... and 8 more events
12 Nov 2015
Appointment of Mr David Neil Ayton as a director on 17 September 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 13.2
14 Oct 2015
Director's details changed for Mr Christopher Powell on 17 September 2015
14 Oct 2015
Director's details changed for Mr Christopher Alan Powell on 18 September 2015
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 13.2
  • MODEL ARTICLES ‐ Model articles adopted

3R FINANCE LTD Charges

31 March 2016
Charge code 0978 2074 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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