R4UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 08397672
Status Active
Incorporation Date 11 February 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Second filing of Confirmation Statement dated 11/02/2017; Confirmation statement made on 11 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/03/2017. ; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of R4UK LIMITED are www.r4uk.co.uk, and www.r4uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R4uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08397672. R4uk Limited has been working since 11 February 2013. The present status of the company is Active. The registered address of R4uk Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . GRIFFIN, Mark is a Director of the company. REES, Jonathan is a Director of the company. Secretary DEVINE, James has been resigned. Director BURWELL, Terrence Raymond has been resigned. Director DEVINE, James has been resigned. Director LIGHTFOOT, Christopher Morten has been resigned. Director PHILLIPS, Spencer John has been resigned. The company operates in "Other sports activities".


Current Directors

Director
GRIFFIN, Mark
Appointed Date: 11 February 2013
50 years old
Director
REES, Jonathan
Appointed Date: 11 February 2013
50 years old

Resigned Directors

Secretary
DEVINE, James
Resigned: 23 February 2016
Appointed Date: 11 February 2013
Director
BURWELL, Terrence Raymond
Resigned: 23 February 2016
Appointed Date: 11 February 2013
74 years old
Director
DEVINE, James
Resigned: 23 February 2016
Appointed Date: 11 February 2013
54 years old
Director
LIGHTFOOT, Christopher Morten
Resigned: 23 February 2016
Appointed Date: 11 February 2013
64 years old
Director
PHILLIPS, Spencer John
Resigned: 22 February 2016
Appointed Date: 11 February 2013
56 years old

Persons With Significant Control

Mark Griffin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Jonathan Rees
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

R4UK LIMITED Events

08 Mar 2017
Second filing of Confirmation Statement dated 11/02/2017
24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/03/2017.
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Total exemption small company accounts made up to 28 February 2015
10 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 8 more events
02 Feb 2016
First Gazette notice for compulsory strike-off
02 Mar 2015
Annual return made up to 11 February 2015 no member list
11 Dec 2014
Total exemption small company accounts made up to 28 February 2014
07 Mar 2014
Annual return made up to 11 February 2014 no member list
11 Feb 2013
Incorporation

Similar Companies

R4TELECOM LIMITED R4U LIMITED R4W LTD R4Y LTD R4Z LTD. R5 AIR DISPLAYS LIMITED R5 AVIATION CONSULTING LTD