Company number 03538434
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address MR P J STUNT, 189 RINGWOOD ROAD, VERWOOD, DORSET, BH31 7AG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 100
. The most likely internet sites of RSR (HOLDINGS) LTD. are www.rsrholdings.co.uk, and www.rsr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Pokesdown Rail Station is 9.8 miles; to Bournemouth Rail Station is 10 miles; to Branksome Rail Station is 10.4 miles; to Parkstone (Dorset) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rsr Holdings Ltd is a Private Limited Company.
The company registration number is 03538434. Rsr Holdings Ltd has been working since 01 April 1998.
The present status of the company is Active. The registered address of Rsr Holdings Ltd is Mr P J Stunt 189 Ringwood Road Verwood Dorset Bh31 7ag. . WHITE, Ben is a Secretary of the company. STUNT, Paul Jonathan is a Director of the company. Secretary ROSS, Martin Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1998
Appointed Date: 01 April 1998
Persons With Significant Control
Mr Paul Jonathan Stunt
Notified on: 1 April 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Walters
Notified on: 1 April 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Ingrid Walters
Notified on: 1 April 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Karen Ruth Macey
Notified on: 1 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
RSR (HOLDINGS) LTD. Events
18 Apr 2017
Confirmation statement made on 1 April 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
...
... and 45 more events
15 Jan 1999
Accounting reference date shortened from 30/04/99 to 31/03/99
17 Jul 1998
Particulars of contract relating to shares
17 Jul 1998
Ad 18/06/98--------- £ si 98@1=98 £ ic 2/100
06 Apr 1998
Secretary resigned
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01 Apr 1998
Incorporation