R & D TOOL & ENGINEERING LIMITED - NOTTINGHAMSHIRE


Company Profile Company Filings

Overview

R & D TOOL & ENGINEERING LIMITED is a Private Limited Company from NOTTINGHAMSHIRE and has the status: Active.
R & D TOOL & ENGINEERING LIMITED was incorporated 39 years ago on 23/11/1984 and has the registered number: 01866185. The accounts status is FULL and accounts are next due on 30/09/2024.

R & D TOOL & ENGINEERING LIMITED - NOTTINGHAMSHIRE

This company is listed in the following categories:
28960 - Manufacture of plastics and rubber machinery

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

HAMILTON ROAD
NOTTINGHAMSHIRE
NG17 5LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REID TARRADASH May 1981 American Director 2022-09-28 CURRENT
MR JAMES ANTHONY RAMSEY Jun 1971 British Director 2023-01-02 CURRENT
MR PHILLIP GRUNER Jan 1980 American Director 2022-09-28 CURRENT
MR ALAN LANGTON TOLLEY Sep 1952 British Director 2001-09-01 UNTIL 2022-12-23 RESIGNED
MR MICHAEL STILES Dec 1957 American Director 2017-03-01 UNTIL 2022-09-27 RESIGNED
MR WILLIAM TODD RILEY Dec 1969 American Director 2011-05-31 UNTIL 2016-12-21 RESIGNED
MR REX DUANE LUCHTEL Jun 1957 American Director 1996-05-14 UNTIL 2011-05-12 RESIGNED
MR RICHARD BLAINE LANTEFIELD Mar 1958 American Director 1996-05-14 UNTIL 2011-05-12 RESIGNED
DAVID JOHN KILFORD Jun 1944 British Director RESIGNED
IVAN DRIENIK Mar 1942 United States Director 1997-09-22 UNTIL 2007-09-14 RESIGNED
MILES IREDELL CAREY Feb 1953 British Director 1997-09-22 UNTIL 1999-12-31 RESIGNED
MR RICHARD BLAINE LANTEFIELD Mar 1958 American Secretary 2003-04-01 UNTIL 2011-05-12 RESIGNED
PAULINE LINDA KILFORD Mar 1947 British Secretary RESIGNED
MR SHAUN ENNIS Secretary 2011-05-31 UNTIL 2022-12-14 RESIGNED
MR TIM WHITE Jun 1966 American Director 2011-05-31 UNTIL 2022-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Gough 2017-12-12 - 2017-12-12 5/1972 Significant influence or control
Mr Michael Stiles 2017-03-01 - 2017-03-01 12/1957 Significant influence or control
Mrs Ardith Drienik 2016-04-06 - 2022-09-01 5/1944 Right to appoint and remove directors
Mr Steven Gough 2016-04-06 - 2017-12-12 5/1972 Significant influence or control
Mr James Anthony Ramsey 2016-04-06 - 2016-04-06 6/1971 Significant influence or control
Mr Gary Sansom 2016-04-06 - 2016-04-06 6/1971 Significant influence or control
Mr Alan Tolley 2016-04-06 - 2016-04-06 9/1952 Significant influence or control
Mr Shaun Ennis 2016-04-06 - 2016-04-06 10/1957 Significant influence or control
Mr Tim White 2016-04-06 - 2016-04-06 6/1966 Significant influence or control
R & D Europe Ltd 2016-04-06 Sutton-In-Ashfield   Notts Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R & D EUROPE LIMITED NOTTINGHAMSHIRE Active GROUP 28490 - Manufacture of other machine tools
3D LASERTEC LIMITED NOTTINGHAM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAUN INDUSTRIES,LIMITED SUTTON IN ASHFIELD Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
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R & D EUROPE LIMITED NOTTINGHAMSHIRE Active GROUP 28490 - Manufacture of other machine tools
NICE UK LIMITED SUTTON IN AHSFIELD Active SMALL 27900 - Manufacture of other electrical equipment
O.K. SERVICES (EAST MIDLANDS) LIMITED SUTTON-IN-ASHFIELD ENGLAND Active MICRO ENTITY 24100 - Manufacture of basic iron and steel and of ferro-alloys
EMLIST LIMITED SUTTON IN ASHFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ILLE PAPER SERVICES UK LTD SUTTON-IN-ASHFIELD Active SMALL 96090 - Other service activities n.e.c.
SHOTBLAST SPARES LTD SUTTON-IN-ASHFIELD ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
T B & H LTD SUTTON IN ASHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road