RRC CONTROLS SERVICES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

RRC CONTROLS SERVICES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
RRC CONTROLS SERVICES LIMITED was incorporated 24 years ago on 30/09/1999 and has the registered number: SC200447. The accounts status is SMALL and accounts are next due on 31/03/2024.

RRC CONTROLS SERVICES LIMITED - ABERDEEN

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
33190 - Repair of other equipment
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ANNAN HOUSE
ABERDEEN
AB11 5QP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KIRSTEN OLIVER Jun 1972 British Director 2023-07-14 CURRENT
MISS LATOYA SCOTT Secretary 2023-07-10 CURRENT
MS PATRICIA MURRAY Nov 1969 British Director 2022-05-04 CURRENT
MR. ALEXANDER JOHN BAKER Jun 1981 British Director 2022-05-04 CURRENT
SHAUN POLL Dec 1968 British Director 2019-10-25 UNTIL 2022-05-04 RESIGNED
MR NEIL JOHN TAWSE Aug 1960 Uk Director 2014-02-12 UNTIL 2015-05-28 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Secretary 1999-09-30 UNTIL 1999-09-30 RESIGNED
CRISPINIANA CONNELLY Oct 1953 British Secretary 1999-09-30 UNTIL 2013-08-15 RESIGNED
MRS LEONIE RAE HACON Secretary 2013-08-15 UNTIL 2014-02-12 RESIGNED
MR VICTOR JIBUIKE Secretary 2019-10-25 UNTIL 2023-07-10 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Apr 1993 Director 1999-09-30 UNTIL 1999-09-30 RESIGNED
MR PAUL SEATON Apr 1964 British Director 2019-10-25 UNTIL 2020-08-03 RESIGNED
MR EOIN QUINN Oct 1987 Irish Director 2021-10-11 UNTIL 2023-07-14 RESIGNED
CRISPINIANA CONNELLY Oct 1953 British Director 1999-09-30 UNTIL 2013-08-15 RESIGNED
MR BRADLEY GARNETT ANDREWS Nov 1975 Canadian Director 2020-08-18 UNTIL 2023-10-03 RESIGNED
NICOLA DAWN MASON Apr 1971 British Director 2019-10-25 UNTIL 2021-09-27 RESIGNED
MR JAMES ARNOLD LENTON Jun 1967 British Director 2019-10-25 UNTIL 2022-05-04 RESIGNED
MRS LEONIE RAE HACON Aug 1969 British Director 2013-08-15 UNTIL 2014-02-12 RESIGNED
RAYMOND ROBERT CONNELLY May 1950 British Director 1999-09-30 UNTIL 2015-06-04 RESIGNED
MR GRAHAM THOMAS HACON Sep 1967 British Director 2013-08-15 UNTIL 2020-03-25 RESIGNED
MR SAM COPEMAN Oct 1978 British Director 2017-03-02 UNTIL 2020-02-21 RESIGNED
MR STUART JOHN BARRINGTON BRAND Dec 1978 British Director 2015-11-12 UNTIL 2017-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3sun Group Limited 2023-01-01 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
3sun Subsea Limited 2016-04-06 - 2022-09-22 Great Yarmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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