R & L SYSTEMS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S43 4AB

Company number 07993014
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address PENNY HYDRAULICS STATION ROAD, CLOWNE, CHESTERFIELD, DERBYSHIRE, S43 4AB
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of R & L SYSTEMS LIMITED are www.rlsystems.co.uk, and www.r-l-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. R L Systems Limited is a Private Limited Company. The company registration number is 07993014. R L Systems Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of R L Systems Limited is Penny Hydraulics Station Road Clowne Chesterfield Derbyshire S43 4ab. . HOLMES, Ashley Julian is a Director of the company. PENNY, Robin Greville is a Director of the company. PENNY, Timothy James is a Director of the company. SHORT, Richard Phillip is a Director of the company. Director BATTRUM, David Victor has been resigned. Director PENNY, John David has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
HOLMES, Ashley Julian
Appointed Date: 20 November 2013
51 years old
Director
PENNY, Robin Greville
Appointed Date: 15 March 2012
64 years old
Director
PENNY, Timothy James
Appointed Date: 15 March 2012
57 years old
Director
SHORT, Richard Phillip
Appointed Date: 15 March 2012
55 years old

Resigned Directors

Director
BATTRUM, David Victor
Resigned: 30 September 2013
Appointed Date: 15 March 2012
73 years old
Director
PENNY, John David
Resigned: 16 October 2013
Appointed Date: 15 March 2012
66 years old

Persons With Significant Control

Penny Hydraulics Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

R & L SYSTEMS LIMITED Events

31 Mar 2017
Confirmation statement made on 15 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
08 Oct 2015
Accounts for a dormant company made up to 31 March 2015
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
...
... and 3 more events
22 Nov 2013
Termination of appointment of John Penny as a director
22 Nov 2013
Termination of appointment of David Battrum as a director
07 Oct 2013
Accounts for a dormant company made up to 31 March 2013
18 Mar 2013
Annual return made up to 15 March 2013 with full list of shareholders
15 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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