3PL GROUP LIMITED
ASHTON IN MAKERFIELD 3PL HOLDINGS LIMITED

Hellopages » Greater Manchester » Wigan » WN4 8DE

Company number 10000690
Status Active
Incorporation Date 11 February 2016
Company Type Private Limited Company
Address SOUTH LANCS INDUSTRIAL ESTATE, LOCKET ROAD, ASHTON IN MAKERFIELD, WIGAN, UNITED KINGDOM, WN4 8DE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 ; Statement of capital following an allotment of shares on 14 March 2016 GBP 100 . The most likely internet sites of 3PL GROUP LIMITED are www.3plgroup.co.uk, and www.3pl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. 3pl Group Limited is a Private Limited Company. The company registration number is 10000690. 3pl Group Limited has been working since 11 February 2016. The present status of the company is Active. The registered address of 3pl Group Limited is South Lancs Industrial Estate Locket Road Ashton in Makerfield Wigan United Kingdom Wn4 8de. . WALKER, Julie Elaine is a Secretary of the company. WALKER, Ian John Andrew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WALKER, Julie Elaine
Appointed Date: 11 February 2016

Director
WALKER, Ian John Andrew
Appointed Date: 11 February 2016
56 years old

Persons With Significant Control

Mr Ian John Andrew Walker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

Mrs Julie Elaine Walker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

3PL GROUP LIMITED Events

28 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20

13 Apr 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 100

13 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share transfer approval 14/03/2016
  • RES10 ‐ Resolution of allotment of securities

08 Mar 2016
Registration of charge 100006900001, created on 7 March 2016
11 Feb 2016
Incorporation
Statement of capital on 2016-02-11
  • GBP 1

3PL GROUP LIMITED Charges

7 March 2016
Charge code 1000 0690 0001
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…