R3 DESIGN LIMITED

Hellopages » Merseyside » Liverpool » L1 4AR

Company number 04849606
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address 310 VANILLA FACTORY 39 FLEET, STREET, LIVERPOOL, L1 4AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of R3 DESIGN LIMITED are www.r3design.co.uk, and www.r3-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Edge Hill 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.R3 Design Limited is a Private Limited Company. The company registration number is 04849606. R3 Design Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of R3 Design Limited is 310 Vanilla Factory 39 Fleet Street Liverpool L1 4ar. The company`s financial liabilities are £2.89k. It is £-0.8k against last year. The cash in hand is £0k. It is £-0.22k against last year. And the total assets are £17.34k, which is £16.58k against last year. COTHLIFF, Nicola is a Secretary of the company. EASTWOOD, Richard Jonathan is a Director of the company. Secretary PEEL, David John has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


r3 design Key Finiance

LIABILITIES £2.89k
-22%
CASH £0k
-99%
TOTAL ASSETS £17.34k
+2185%
All Financial Figures

Current Directors

Secretary
COTHLIFF, Nicola
Appointed Date: 24 January 2008

Director
EASTWOOD, Richard Jonathan
Appointed Date: 29 July 2003
59 years old

Resigned Directors

Secretary
PEEL, David John
Resigned: 24 January 2008
Appointed Date: 29 July 2003

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Nominee Director
AT DIRECTORS LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mr Richard Jonathan Eastwood
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

R3 DESIGN LIMITED Events

17 Aug 2016
Confirmation statement made on 29 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 July 2015
08 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Sep 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100

...
... and 26 more events
08 Mar 2004
New director appointed
08 Mar 2004
New secretary appointed
05 Aug 2003
Director resigned
05 Aug 2003
Secretary resigned
29 Jul 2003
Incorporation