Rx3 started in year 2015 as Private Limited Company with registration number 09519043. The Rx3 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bakewell at The Old Forge Calver Road. Postal code: DE45 1RP.
The firm has one director. Roger L., appointed on 31 March 2015. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - Richard L., Russell L. and others listed below. There were no ex secretaries.
| Office Address | The Old Forge Calver Road |
| Office Address2 | Baslow |
| Town | Bakewell |
| Post code | DE45 1RP |
| Country of origin | United Kingdom |
| Registration Number | 09519043 |
| Date of Incorporation | Tue, 31st Mar 2015 |
| Industry | Other accommodation |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 31 March 2015
The list of persons with significant control that own or have control over the company is made up of 6 names. As we found, there is Roger L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Richard L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Russell L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Roger L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard L.
| Notified on | 6 April 2016 |
| Ceased on | 16 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Russell L.
| Notified on | 6 April 2016 |
| Ceased on | 16 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard L.
| Notified on | 30 April 2016 |
| Ceased on | 30 April 2016 |
| Nature of control: |
25-50% shares |
Russell L.
| Notified on | 30 April 2016 |
| Ceased on | 30 April 2016 |
| Nature of control: |
25-50% shares |
Roger L.
| Notified on | 30 April 2016 |
| Ceased on | 30 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 75 | 75 | 75 | |||||
| Balance Sheet | ||||||||
| Current Assets | 75 | 88 | ||||||
| Cash Bank On Hand | 75 | 75 | 75 | 75 | 75 | |||
| Net Assets Liabilities | 75 | 75 | 75 | 75 | 75 | |||
| Cash Bank In Hand | 75 | 75 | 75 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 75 | 75 | 75 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 75 | 75 | 75 | |||||
| Other | ||||||||
| Average Number Employees During Period | 1 | |||||||
| Creditors | 190 | |||||||
| Net Current Assets Liabilities | 75 | -102 | ||||||
| Total Assets Less Current Liabilities | 75 | -102 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 75 | 75 | ||||||
| Number Shares Allotted | 75 | 75 | 75 | 75 | 75 | 75 | 75 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 75 | 75 | 75 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 12th, March 2024 |
gazette | Free Download |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy