ROUTE 3 (NETWORK SOLUTIONS) LTD
MERSEYSIDE PROTEC3 LTD

Hellopages » Merseyside » Sefton » PR9 0UE

Company number 05382616
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address 1ST FLOOR, 8 - 12 LONDON STREET, SOUTHPORT, MERSEYSIDE, PR9 0UE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06 ; Director's details changed for Mr Peter Martland on 12 January 2017. The most likely internet sites of ROUTE 3 (NETWORK SOLUTIONS) LTD are www.route3networksolutions.co.uk, and www.route-3-network-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Route 3 Network Solutions Ltd is a Private Limited Company. The company registration number is 05382616. Route 3 Network Solutions Ltd has been working since 04 March 2005. The present status of the company is Active. The registered address of Route 3 Network Solutions Ltd is 1st Floor 8 12 London Street Southport Merseyside Pr9 0ue. . MARTLAND, Pamela is a Secretary of the company. MARTLAND, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WELLS, Christopher Noel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTLAND, Pamela
Appointed Date: 07 March 2005
Director
MARTLAND, Peter
Appointed Date: 07 March 2005
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2005
Appointed Date: 04 March 2005
Director
WELLS, Christopher Noel
Resigned: 12 January 2017
Appointed Date: 07 March 2005
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2005
Appointed Date: 04 March 2005

Persons With Significant Control

Mr Peter Martland
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ROUTE 3 (NETWORK SOLUTIONS) LTD Events

06 Apr 2017
Confirmation statement made on 4 March 2017 with updates
16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-06
03 Feb 2017
Director's details changed for Mr Peter Martland on 12 January 2017
03 Feb 2017
Secretary's details changed for Pamela Martland on 12 January 2017
03 Feb 2017
Termination of appointment of Christopher Noel Wells as a director on 12 January 2017
...
... and 25 more events
12 May 2005
New director appointed
03 May 2005
New secretary appointed
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
04 Mar 2005
Incorporation

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