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 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
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 |