RRS (FEBRUARY 2004) LIMITED - WOKING


Company Profile Company Filings

Overview

RRS (FEBRUARY 2004) LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active - Proposal to Strike off.
RRS (FEBRUARY 2004) LIMITED was incorporated 51 years ago on 08/06/1973 and has the registered number: 01117341. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RRS (FEBRUARY 2004) LIMITED - WOKING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FORGE
WOKING
SURREY
GU21 6HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RADFORD RETAIL SYSTEMS LIMITED (until 27/02/2004)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES COSSINS Nov 1966 British Director 2021-11-15 CURRENT
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2007-12-21 CURRENT
JULIAN MICHAEL BLAND Apr 1967 British Director 2018-05-17 CURRENT
MRS SALLY ANN WILLIAMS Aug 1970 British Director 2015-12-10 CURRENT
MR BENJAMIN PATTERSON May 1962 British Director 2018-09-07 CURRENT
ROBERT BRIAN LOWERY Oct 1942 British Director 1997-07-21 UNTIL 2001-04-19 RESIGNED
HUBERTUS KROSSA Nov 1947 German Director 1997-07-21 UNTIL 2001-04-19 RESIGNED
MR NATHAN PALMER Dec 1970 British Director 2012-04-10 UNTIL 2016-04-15 RESIGNED
DAVID WILLIAM WORSLEY NORRIS Director RESIGNED
FALKO SCHLING Jul 1951 German Director 2000-03-01 UNTIL 2001-03-15 RESIGNED
GARETH MOSTYN Jun 1972 British Director 2007-12-21 UNTIL 2008-08-15 RESIGNED
MR DEREK PETER MOFFAT Jan 1959 British Director 1998-10-03 UNTIL 2001-04-19 RESIGNED
MR PETER JOHN SIMMONDS Feb 1950 British Director 1994-08-01 UNTIL 1997-07-10 RESIGNED
MR NIGEL ANDREW LEWIS Apr 1956 British Director 2008-08-16 UNTIL 2009-06-30 RESIGNED
GERHARD MULLER Jun 1942 German Director 1994-08-01 UNTIL 1997-07-10 RESIGNED
MR PETER JOHN SIMMONDS Feb 1950 British Secretary 1994-06-01 UNTIL 2006-12-18 RESIGNED
DAVID WILLIAM WORSLEY NORRIS Secretary RESIGNED
SARAH LOUISE LARKINS Nov 1974 British Secretary 2006-12-18 UNTIL 2007-07-20 RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Secretary 2007-07-20 UNTIL 2007-12-21 RESIGNED
GEROLD TANDLER Aug 1936 German Director 1997-07-21 UNTIL 2001-04-19 RESIGNED
HELMUT SCHUPPAR Feb 1949 German Director 1997-07-21 UNTIL 2000-03-01 RESIGNED
PATRICK CHARLES GORDON SPENCE Jun 1958 British Director 2007-07-20 UNTIL 2007-12-21 RESIGNED
SARAH LOUISE LARKINS Nov 1974 British Director 2006-12-18 UNTIL 2007-07-20 RESIGNED
GRAHAM EDWARD GARNER Dec 1946 British Director 1997-07-21 UNTIL 2000-04-06 RESIGNED
HANS-GEORG HAESELER Aug 1934 German Director 1997-07-31 UNTIL 1997-07-31 RESIGNED
WOLFGANG DIETER GEUECKE Dec 1951 German Director 2004-03-05 UNTIL 2006-12-19 RESIGNED
MR REINHARD FUERST Mar 1946 German Director RESIGNED
DR THORBEN FINKEN May 1971 German Director 2008-12-22 UNTIL 2013-01-20 RESIGNED
MR DORIAN KEVIN THOMAS DEVERS Dec 1975 British Director 2013-01-21 UNTIL 2017-07-28 RESIGNED
ANDREW BUTLER Jul 1955 British Director 1997-07-21 UNTIL 2001-04-19 RESIGNED
JOHN BROWN Feb 1951 British Director 2000-03-01 UNTIL 2001-04-19 RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Director 2006-12-18 UNTIL 2018-12-31 RESIGNED
MR PETER MICHAEL BEST Feb 1953 British Director 2000-03-01 UNTIL 2004-03-05 RESIGNED
MELVYN HORACE BAILEY Jun 1944 British Director 1997-07-21 UNTIL 2002-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lansing Group Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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