Company number 04532900
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 476 FOX HOLLIES ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B28 8RN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 1
. The most likely internet sites of RCONTROLS LTD are www.rcontrols.co.uk, and www.rcontrols.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Rcontrols Ltd is a Private Limited Company.
The company registration number is 04532900. Rcontrols Ltd has been working since 11 September 2002.
The present status of the company is Active. The registered address of Rcontrols Ltd is 476 Fox Hollies Road Hall Green Birmingham West Midlands B28 8rn. The company`s financial liabilities are £0k. It is £0k against last year. . LASSOW, Batool is a Secretary of the company. LASSOW, Raid is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
rcontrols Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Persons With Significant Control
Mr Raid Lassow
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
RCONTROLS LTD Events
13 Sep 2016
Confirmation statement made on 11 September 2016 with updates
16 Jun 2016
Micro company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
02 Jul 2015
Total exemption full accounts made up to 30 September 2014
11 Dec 2014
Company name changed A1 bureau LTD\certificate issued on 11/12/14
-
NM01 ‐
Change of name by resolution
...
... and 29 more events
01 Oct 2002
Director resigned
01 Oct 2002
New director appointed
01 Oct 2002
New secretary appointed
01 Oct 2002
Registered office changed on 01/10/02 from: 2ND floor 14-18 old street london EC1V 9BH
11 Sep 2002
Incorporation