3GRC LIMITED
READING NORTONS 2015 LIMITED

Hellopages » Berkshire » Wokingham » RG7 1NT

Company number 09673268
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, ENGLAND, RG7 1NT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 9 January 2017. The most likely internet sites of 3GRC LIMITED are www.3grc.co.uk, and www.3grc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. 3grc Limited is a Private Limited Company. The company registration number is 09673268. 3grc Limited has been working since 07 July 2015. The present status of the company is Active. The registered address of 3grc Limited is Highlands House Basingstoke Road Spencers Wood Reading Berkshire England Rg7 1nt. The company`s financial liabilities are £352.33k. It is £352.33k against last year. And the total assets are £251.81k, which is £251.81k against last year. ALLEN, Tony is a Director of the company. CRONIN, Paul Philip is a Director of the company. SMITH, Steve James is a Director of the company. WHITE, Daniel Robert is a Director of the company. The company operates in "Other information technology service activities".


3grc Key Finiance

LIABILITIES £352.33k
CASH n/a
TOTAL ASSETS £251.81k
All Financial Figures

Current Directors

Director
ALLEN, Tony
Appointed Date: 07 July 2015
50 years old
Director
CRONIN, Paul Philip
Appointed Date: 07 July 2015
53 years old
Director
SMITH, Steve James
Appointed Date: 07 July 2015
58 years old
Director
WHITE, Daniel Robert
Appointed Date: 07 July 2015
49 years old

Persons With Significant Control

Mr Tony Allen
Notified on: 6 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Philip Cronin
Notified on: 6 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Robert White
Notified on: 6 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve James Smith
Notified on: 6 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3GRC LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 31 December 2016
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017
Sub-division of shares on 9 January 2017
10 Feb 2017
Change of share class name or designation
15 Dec 2016
Current accounting period extended from 31 March 2016 to 31 December 2016
...
... and 2 more events
08 Oct 2015
Registered office address changed from Unit 4 + 11 Diddenham Court Grazeley Reading Berkshire RG7 1JQ United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 8 October 2015
23 Jul 2015
Company name changed nortons 2015 LIMITED\certificate issued on 23/07/15
  • RES15 ‐ Change company name resolution on 2015-07-13
23 Jul 2015
Change of name notice
07 Jul 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

3GRC LIMITED Charges

10 November 2015
Charge code 0967 3268 0001
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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