3TL LIMITED
LIVERPOOL ALEXANDRA WAREHOUSING & TRANSPORT LTD

Hellopages » Merseyside » Liverpool » L3 0BH

Company number 06731863
Status Active
Incorporation Date 23 October 2008
Company Type Private Limited Company
Address PHIL TOPPING, WATERLOO WAREHOUSE TRAFALGAR DOCK, WATERLOO ROAD, LIVERPOOL, MERSEYSIDE, L3 0BH
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of 3TL LIMITED are www.3tl.co.uk, and www.3tl.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Edge Hill Rail Station is 2.3 miles; to Brunswick Rail Station is 2.4 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3tl Limited is a Private Limited Company. The company registration number is 06731863. 3tl Limited has been working since 23 October 2008. The present status of the company is Active. The registered address of 3tl Limited is Phil Topping Waterloo Warehouse Trafalgar Dock Waterloo Road Liverpool Merseyside L3 0bh. . RUANE, Sheila Mary is a Secretary of the company. RUANE, Sheila Mary is a Director of the company. TOPPING, Philip Royden is a Director of the company. Director BAIGENT, Ross Martin has been resigned. Director BAIGENT, Ross Martin has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
RUANE, Sheila Mary
Appointed Date: 01 November 2008
Director
RUANE, Sheila Mary
Appointed Date: 01 November 2008
65 years old
Director
TOPPING, Philip Royden
Appointed Date: 09 June 2014
72 years old

Resigned Directors

Director
BAIGENT, Ross Martin
Resigned: 01 December 2014
Appointed Date: 01 October 2014
70 years old
Director
BAIGENT, Ross Martin
Resigned: 01 June 2014
Appointed Date: 01 April 2014
70 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 24 October 2008
Appointed Date: 23 October 2008
55 years old

Persons With Significant Control

Mr Ross Martin Baigent
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sheila Mary Ruane
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lrz Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

3TL LIMITED Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Satisfaction of charge 1 in full
...
... and 29 more events
06 Mar 2009
Memorandum and Articles of Association
28 Feb 2009
Company name changed alexandra warehousing & transport LTD\certificate issued on 04/03/09
25 Feb 2009
Registered office changed on 25/02/2009 from 61 stanley road bootle merseyside L20 7BZ
24 Oct 2008
Appointment terminated director yomtov jacobs
23 Oct 2008
Incorporation

3TL LIMITED Charges

7 December 2009
Debenture
Delivered: 10 December 2009
Status: Satisfied on 14 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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