ROUTE 3 (NETWORK SOLUTIONS) LTD
Overview
| Company Name | ROUTE 3 (NETWORK SOLUTIONS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05382616 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROUTE 3 (NETWORK SOLUTIONS) LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROUTE 3 (NETWORK SOLUTIONS) LTD located?
| Registered Office Address | 1st Floor, 8 - 12 London Street Southport PR9 0UE Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROUTE 3 (NETWORK SOLUTIONS) LTD?
| Company Name | From | Until |
|---|---|---|
| PROTEC3 LTD | Mar 04, 2005 | Mar 04, 2005 |
What are the latest accounts for ROUTE 3 (NETWORK SOLUTIONS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROUTE 3 (NETWORK SOLUTIONS) LTD?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for ROUTE 3 (NETWORK SOLUTIONS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Director's details changed for Mr Peter Martland on Jan 12, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Pamela Martland on Jan 12, 2017 | 1 pages | CH03 | ||||||||||
Termination of appointment of Christopher Noel Wells as a director on Jan 12, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROUTE 3 (NETWORK SOLUTIONS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTLAND, Pamela | Secretary | 1st Floor, 8 - 12 London Street Southport PR9 0UE Merseyside | British | 83359000001 | ||||||
| MARTLAND, Peter | Director | 1st Floor, 8 - 12 London Street Southport PR9 0UE Merseyside | England | British | Company Director | 83358970002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| WELLS, Christopher Noel | Director | 6 Ralphs Wifes Lane Banks PR9 8ER Southport Merseyside | British | Company Director | 83358990002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ROUTE 3 (NETWORK SOLUTIONS) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Martland | Apr 06, 2016 | 8-12 London Street PR9 0UE Southport 1st Floor Merseyside United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0