Company number 09223591
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 40 WOOD END LANE, NORTHOLT, UB5 4JL
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 40 Wood End Lane Northolt UB5 4JL on 29 September 2016; Registered office address changed from 3 Gower Street 1 Floor London WC1E 6HA to 27 Old Gloucester Street London WC1N 3AX on 6 June 2016. The most likely internet sites of GROUP R.S. LTD are www.grouprs.co.uk, and www.group-r-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Group R S Ltd is a Private Limited Company.
The company registration number is 09223591. Group R S Ltd has been working since 17 September 2014.
The present status of the company is Active. The registered address of Group R S Ltd is 40 Wood End Lane Northolt Ub5 4jl. . NORO, Sergio is a Director of the company. The company operates in "Other mining and quarrying n.e.c.".
group r.s. Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Rosa Schepis
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sergio Noro
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GROUP R.S. LTD Events
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Sep 2016
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 40 Wood End Lane Northolt UB5 4JL on 29 September 2016
06 Jun 2016
Registered office address changed from 3 Gower Street 1 Floor London WC1E 6HA to 27 Old Gloucester Street London WC1N 3AX on 6 June 2016
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
06 Oct 2015
Accounts for a dormant company made up to 30 September 2015
06 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
16 Jan 2015
Registered office address changed from 114 115 Tottenham Court Road London W1T 5AH England to 3 Gower Street 1 Floor London WC1E 6HA on 16 January 2015
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17