ROUTE 3 LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR8 6JY
Company number 04496864
Status Active
Incorporation Date 27 July 2002
Company Type Private Limited Company
Address 92 HAIG AVENUE, SOUTHPORT, MERSEYSIDE, PR8 6JY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Director's details changed for Peter Martland on 3 August 2016. The most likely internet sites of ROUTE 3 LIMITED are www.route3.co.uk, and www.route-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Route 3 Limited is a Private Limited Company. The company registration number is 04496864. Route 3 Limited has been working since 27 July 2002. The present status of the company is Active. The registered address of Route 3 Limited is 92 Haig Avenue Southport Merseyside Pr8 6jy. . MARTLAND, Pamela is a Secretary of the company. MARTLAND, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEE, Andrew has been resigned. Director WELLS, Christopher Noel has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARTLAND, Pamela
Appointed Date: 27 July 2002
Director
MARTLAND, Peter
Appointed Date: 27 July 2002
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 2002
Appointed Date: 27 July 2002
Director
LEE, Andrew
Resigned: 08 March 2004
Appointed Date: 27 July 2002
63 years old
Director
WELLS, Christopher Noel
Resigned: 29 May 2009
Appointed Date: 27 July 2002
66 years old

Persons With Significant Control

Mr Peter Martland
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pamela Martland
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUTE 3 LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 27 July 2016 with updates
04 Aug 2016
Director's details changed for Peter Martland on 3 August 2016
04 Aug 2016
Secretary's details changed for Pamela Martland on 3 August 2016
20 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 31 more events
30 Mar 2004
Total exemption small company accounts made up to 31 July 2003
11 Aug 2003
Return made up to 27/07/03; full list of members
11 Aug 2003
Ad 23/07/03--------- £ si 2@1=2 £ ic 1/3
31 Jul 2002
Secretary resigned
27 Jul 2002
Incorporation

ROUTE 3 LIMITED Charges

18 May 2014
Charge code 0449 6864 0001
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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