R3 ONLINE LIMITED
SHEFFIELD DATA SOLUTIONS UK LIMITED HLW 335 LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7WB

Company number 06247283
Status Active
Incorporation Date 15 May 2007
Company Type Private Limited Company
Address SECURITY HOUSE, WINDSOR STREET, SHEFFIELD, ENGLAND, S4 7WB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Kenneth John Carter as a director on 24 March 2017; Registered office address changed from Security House Royds Mill Windsor Street Sheffield South Yorkshire S4 7WB to Security House Windsor Street Sheffield S4 7WB on 2 November 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 4 . The most likely internet sites of R3 ONLINE LIMITED are www.r3online.co.uk, and www.r3-online.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and five months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 7.4 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R3 Online Limited is a Private Limited Company. The company registration number is 06247283. R3 Online Limited has been working since 15 May 2007. The present status of the company is Active. The registered address of R3 Online Limited is Security House Windsor Street Sheffield England S4 7wb. The company`s financial liabilities are £21.66k. It is £7.58k against last year. The cash in hand is £158.1k. It is £156.94k against last year. And the total assets are £419.73k, which is £393.09k against last year. BUTLER, Andrew Martin is a Director of the company. Secretary ADGIE, Neil Anthony has been resigned. Secretary KELLY, Neil Thomas has been resigned. Secretary PADWICK, Ross David Rayner has been resigned. Secretary THOMPSON, Brenda has been resigned. Director ADGIE, Neil Anthony has been resigned. Director CARTER, Kenneth John has been resigned. Director CARTER, Kenneth John has been resigned. Director EBANKS, Steven has been resigned. Director HLWCOMMERCIALLAWYERS LLP has been resigned. The company operates in "Other information technology service activities".


r3 online Key Finiance

LIABILITIES £21.66k
+53%
CASH £158.1k
+13517%
TOTAL ASSETS £419.73k
+1475%
All Financial Figures

Current Directors

Director
BUTLER, Andrew Martin
Appointed Date: 23 July 2007
59 years old

Resigned Directors

Secretary
ADGIE, Neil Anthony
Resigned: 17 December 2007
Appointed Date: 23 July 2007
Secretary
KELLY, Neil Thomas
Resigned: 23 July 2007
Appointed Date: 15 May 2007
Secretary
PADWICK, Ross David Rayner
Resigned: 01 September 2010
Appointed Date: 12 December 2007
Secretary
THOMPSON, Brenda
Resigned: 13 March 2012
Appointed Date: 01 September 2010
Director
ADGIE, Neil Anthony
Resigned: 21 October 2009
Appointed Date: 23 July 2007
73 years old
Director
CARTER, Kenneth John
Resigned: 24 March 2017
Appointed Date: 18 May 2015
59 years old
Director
CARTER, Kenneth John
Resigned: 08 August 2013
Appointed Date: 13 March 2012
59 years old
Director
EBANKS, Steven
Resigned: 27 May 2015
Appointed Date: 13 March 2012
61 years old
Director
HLWCOMMERCIALLAWYERS LLP
Resigned: 23 July 2007
Appointed Date: 15 May 2007

R3 ONLINE LIMITED Events

30 Mar 2017
Termination of appointment of Kenneth John Carter as a director on 24 March 2017
02 Nov 2016
Registered office address changed from Security House Royds Mill Windsor Street Sheffield South Yorkshire S4 7WB to Security House Windsor Street Sheffield S4 7WB on 2 November 2016
29 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 4
23 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 4
...
... and 36 more events
21 Aug 2007
New director appointed
30 Jul 2007
Memorandum and Articles of Association
30 Jul 2007
Ad 23/07/07--------- £ si 1@1=1 £ ic 1/2
25 Jul 2007
Company name changed hlw 335 LIMITED\certificate issued on 25/07/07
15 May 2007
Incorporation

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