Company Name3PL Group Limited
Company StatusActive
Company Number10000690
CategoryPrivate Limited Company
Incorporation Date11 February 2016(8 years, 1 month ago)
Previous Name3PL Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameIan John Andrew Walker
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThree Sisters Road Ashton-In-Makerfield
Wigan
WN4 9GD
Secretary NameJulie Elaine Walker
StatusCurrent
Appointed11 February 2016(same day as company formation)
RoleCompany Director
Correspondence AddressThree Sisters Road Ashton-In-Makerfield
Wigan
WN4 9GD
Director NameMr Andrew David Hill
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2024(7 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThree Sisters Road Ashton-In-Makerfield
Wigan
WN4 9GD
Director NameMr David Neil Holland
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2024(7 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThree Sisters Road Ashton-In-Makerfield
Wigan
WN4 9GD
Director NameMrs Julie Elaine Walker
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2024(8 years after company formation)
Appointment Duration1 month, 1 week
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThree Sisters Road Ashton-In-Makerfield
Wigan
WN4 9GD

Location

Registered AddressThree Sisters Road
Ashton-In-Makerfield
Wigan
WN4 9GD
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardBryn
Built Up AreaLiverpool
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return10 February 2024 (1 month, 2 weeks ago)
Next Return Due24 February 2025 (11 months from now)

Charges

7 March 2016Delivered on: 8 March 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

27 February 2024Confirmation statement made on 10 February 2024 with no updates (3 pages)
15 February 2024Appointment of Mrs Julie Elaine Walker as a director on 15 February 2024 (2 pages)
15 January 2024Appointment of Mr Andrew David Hill as a director on 8 January 2024 (2 pages)
15 January 2024Appointment of Mr David Neil Holland as a director on 8 January 2024 (2 pages)
1 November 2023Registered office address changed from South Lancs Industrial Estate Locket Road Ashton in Makerfield Wigan WN4 8DE United Kingdom to Three Sisters Road Ashton-in-Makerfield Wigan WN4 9GD on 1 November 2023 (1 page)
30 March 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
13 February 2023Confirmation statement made on 10 February 2023 with no updates (3 pages)
22 April 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
16 February 2022Confirmation statement made on 10 February 2022 with no updates (3 pages)
15 February 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
10 February 2021Confirmation statement made on 10 February 2021 with no updates (3 pages)
4 February 2021Satisfaction of charge 100006900001 in full (1 page)
10 February 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
20 January 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
11 February 2019Confirmation statement made on 10 February 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 July 2018 (7 pages)
25 April 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
12 February 2018Confirmation statement made on 10 February 2018 with no updates (3 pages)
23 October 2017Previous accounting period extended from 28 February 2017 to 31 July 2017 (1 page)
23 October 2017Previous accounting period extended from 28 February 2017 to 31 July 2017 (1 page)
13 October 2017Accounts for a dormant company made up to 28 February 2016 (3 pages)
13 October 2017Accounts for a dormant company made up to 28 February 2016 (3 pages)
6 October 2017Current accounting period shortened from 28 February 2017 to 28 February 2016 (1 page)
6 October 2017Current accounting period shortened from 28 February 2017 to 28 February 2016 (1 page)
28 February 2017Confirmation statement made on 10 February 2017 with updates (7 pages)
28 February 2017Confirmation statement made on 10 February 2017 with updates (7 pages)
21 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20
(3 pages)
21 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20
(3 pages)
13 April 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share transfer approval 14/03/2016
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
13 April 2016Statement of capital following an allotment of shares on 14 March 2016
  • GBP 100
(4 pages)
13 April 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share transfer approval 14/03/2016
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
13 April 2016Statement of capital following an allotment of shares on 14 March 2016
  • GBP 100
(4 pages)
8 March 2016Registration of charge 100006900001, created on 7 March 2016 (5 pages)
8 March 2016Registration of charge 100006900001, created on 7 March 2016 (5 pages)
11 February 2016Incorporation
Statement of capital on 2016-02-11
  • GBP 1
(46 pages)
11 February 2016Incorporation
Statement of capital on 2016-02-11
  • GBP 1
(46 pages)