Company number 07168618
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address 5 SLATER ST, LIVERPOOL, MERSEYSIDE, L1 4BW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Termination of appointment of James Richard Varley as a director on 1 April 2017; Termination of appointment of James Richard Varley as a secretary on 1 April 2017; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of 3B ONLINE LTD are www.3bonline.co.uk, and www.3b-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3b Online Ltd is a Private Limited Company.
The company registration number is 07168618. 3b Online Ltd has been working since 24 February 2010.
The present status of the company is Active. The registered address of 3b Online Ltd is 5 Slater St Liverpool Merseyside L1 4bw. . TUFT, Thomas is a Director of the company. Secretary VARLEY, James Richard has been resigned. Director HELLIWELL, Adam Joseph has been resigned. Director VARLEY, James Richard has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Thomas Tuft
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Richard Varley
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
3B ONLINE LTD Events
01 Apr 2017
Termination of appointment of James Richard Varley as a director on 1 April 2017
01 Apr 2017
Termination of appointment of James Richard Varley as a secretary on 1 April 2017
01 Apr 2017
Confirmation statement made on 24 February 2017 with updates
08 Dec 2016
Termination of appointment of Adam Joseph Helliwell as a director on 28 July 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 9 more events
31 Dec 2012
Total exemption small company accounts made up to 28 February 2012
07 Mar 2012
Annual return made up to 24 February 2012 with full list of shareholders
16 Dec 2011
Total exemption small company accounts made up to 28 February 2011
12 Mar 2011
Annual return made up to 24 February 2011 with full list of shareholders
24 Feb 2010
Incorporation