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 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
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)
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 |