3R SYSTEMS LTD

Company number 08350504 ·

Active

3 active / 1 ceased · persons with significant control

3r Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-21
Correspondence address
Unit 12, Swanwick Marina, Swanwick Shore Road, Southampton, Hampshire, SO31 1ZL, England
Legal form
Limited
Place registered
England
Registration number
10533835
Country registered
England And Wales

Mr Michael Bowler

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-03
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 12, Swanwick Marina, Swanwick, Southampton, SO31 1ZL, England

Mr Christopher Alan Powell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-03
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 12, Swanwick Marina, Swanwick, Southampton, SO31 1ZL, England

Mr David Neil Ayton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-21
Ceased on
2019-10-28
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 17 Universal Marina, Crableck Lane, Sarisbury Green, Southampton, Hampshire, SO31 7ZN, England