| Company Name | 3RIO Group Limited |
|---|---|
| Director | Osawaru Henry Agho |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10535563 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2016(7 years, 4 months ago) |
| Previous Name | 3RIO Security Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Osawaru Henry Agho |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 01 June 2018(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 22 Walmesley Road Leigh WN7 1YE |
| Director Name | Mr Victor Ojo |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 December 2016(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Apartment 155, City Loft 94 The Quays Salford M50 3TZ |
Location
| Registered Address | 22 Walmesley Road Leigh WN7 1YE |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh West |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 3 January 2024 (overdue) |
Charges
| 22 September 2022 | Delivered on: 22 September 2022 Persons entitled: Bibby Financial Services LTD Classification: A registered charge Outstanding |
|---|---|
| 29 April 2020 | Delivered on: 19 May 2020 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01). Outstanding |
Filing History
| 4 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 12 November 2020 | Satisfaction of charge 105355630001 in full (1 page) |
| 4 November 2020 | Resolutions
|
| 12 August 2020 | Registered office address changed from Suite3 5 Princess Park Way Princess Road Manchester M14 7HR England to Suit 3, Parkway Five Parkway Business Centre Princess Road Manchester M14 7HR on 12 August 2020 (1 page) |
| 12 August 2020 | Registered office address changed from 247a Kingsway Manchester M19 1AL England to Suite3 5 Princess Park Way Princess Road Manchester M14 7HR on 12 August 2020 (1 page) |
| 19 May 2020 | Registration of charge 105355630001, created on 29 April 2020 (25 pages) |
| 13 May 2020 | Registered office address changed from 247B Kingsway Manchester M19 1AL England to 247a Kingsway Manchester M19 1AL on 13 May 2020 (1 page) |
| 8 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 8 January 2020 | Registered office address changed from Unit 57 C/O 3Rio Security 2 Hellidon Close Ardwick Manchester M12 4AH England to 247B Kingsway Manchester M19 1AL on 8 January 2020 (1 page) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 8 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 12 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 14 June 2018 | Registered office address changed from C/O Cna & Co Accountants 810 Stockport Road Manchester M12 4QL England to Unit 57 C/O 3Rio Security 2 Hellidon Close Ardwick Manchester M12 4AH on 14 June 2018 (1 page) |
| 8 June 2018 | Termination of appointment of Victor Ojo as a director on 1 June 2018 (1 page) |
| 8 June 2018 | Appointment of Mr Osawaru Henry Agho as a director on 1 June 2018 (2 pages) |
| 15 February 2018 | Registered office address changed from Unit 72 Hellidon Close Ardwick Manchester M12 4AH England to C/O Cna & Co Accountants 810 Stockport Road Manchester M12 4QL on 15 February 2018 (1 page) |
| 1 February 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 19 January 2017 | Registered office address changed from C/O Cna & Co Accountants 810 Stockport Road Manchester M12 4QL England to Unit 72 Hellidon Close Ardwick Manchester M12 4AH on 19 January 2017 (1 page) |
| 19 January 2017 | Registered office address changed from C/O Cna & Co Accountants 810 Stockport Road Manchester M12 4QL England to Unit 72 Hellidon Close Ardwick Manchester M12 4AH on 19 January 2017 (1 page) |
| 21 December 2016 | Incorporation Statement of capital on 2016-12-21
|
| 21 December 2016 | Incorporation Statement of capital on 2016-12-21
|