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- R3 GROUP LTD
R3 GROUP LTD
Active - Accounts Filed
General Information
NAME
R3 GROUP LTD
COMPANY NUMBER
05251479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/10/2004
(20 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/10/2004
30/08/2023
CUBE 3 HOLDINGS LIMITED
Previous Names
06/10/2004 30/08/2023 CUBE 3 HOLDINGS LIMITED
MANCHESTER
M4 1BD
Telephone: 01612340733
TPS: No
4 Market Square Building
85 High Street
Manchester
M4 1BD
M4 1BD
Telephone: 2340733
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 30/11/2023 | Event: New Board Member Callum Michael Alan Reckless (931645715) Appointed |
Date: 30/11/2023 | Event: New Board Member Lindsay Louise Reckless (931645690) Appointed |
Credit Risk Overview
Want to learn more about R3 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R3 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R3 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 06/10/2004 - Present (20 years and 3 months) Secretary: 07/10/2008 - Present (16 years and 3 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 13 |
View Report |
23/11/2023 - Present (1 years and 2 months) Born in Oct 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/11/2023 - Present (1 years and 2 months) Born in Nov 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/10/2004 - Present (20 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Director: 06/10/2004 - 26/10/2006 (2years) Secretary: 06/10/2004 - 03/05/2006 (1 years and 6 months) Born in Oct 1973 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 30/11/2023 | Event: New Board Member Callum Michael Alan Reckless (931645715) Appointed |
Date: 30/11/2023 | Event: New Board Member Lindsay Louise Reckless (931645690) Appointed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Confirmation Statement filed |
Date: 27/03/2019 | Event: New Accounts filed |
Date: 25/09/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 28/03/2017 | Event: Change in Reg. Office |
Date: 22/02/2017 | Event: New Accounts filed |
Date: 19/10/2016 | Event: New Annual Return filed |
Date: 09/06/2016 | Event: New Accounts filed |
Date: 16/12/2015 | Event: New Annual Return filed |
Date: 22/09/2015 | Event: New Accounts filed |
Date: 17/03/2015 | Event: New Annual Return filed |
Date: 03/02/2014 | Event: New Annual Return filed |
Date: 07/01/2014 | Event: New Accounts filed |
Date: 05/08/2013 | Event: New Accounts filed |
Date: 08/12/2012 | Event: New Annual Return filed |
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