RRS (FEBRUARY 2004) LIMITED
THE SURREY RESEARCH PARK, RADFORD RETAIL SYSTEMS LIMITED ACE REFRIGERATION LIMITED

Hellopages » Surrey » Guildford » GU2 7XY

Company number 01117341
Status Active
Incorporation Date 8 June 1973
Company Type Private Limited Company
Address THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Nathan Palmer as a director on 15 April 2016. The most likely internet sites of RRS (FEBRUARY 2004) LIMITED are www.rrsfebruary2004.co.uk, and www.rrs-february-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Rrs February 2004 Limited is a Private Limited Company. The company registration number is 01117341. Rrs February 2004 Limited has been working since 08 June 1973. The present status of the company is Active. The registered address of Rrs February 2004 Limited is The Priestley Centre 10 Priestley Road The Surrey Research Park Guildford Surrey Gu2 7xy. . KELLY, Susan Kathleen is a Secretary of the company. BRACKFIELD, Andrew Christopher is a Director of the company. DEVERS, Dorian Kevin Thomas is a Director of the company. WILLIAMS, Sally Ann is a Director of the company. Secretary BRACKFIELD, Andrew Christopher has been resigned. Secretary LARKINS, Sarah Louise has been resigned. Secretary NORRIS, David William Worsley has been resigned. Secretary SIMMONDS, Peter John has been resigned. Director BAILEY, Melvyn Horace has been resigned. Director BEST, Peter Michael has been resigned. Director BROWN, John has been resigned. Director BUTLER, Andrew has been resigned. Director FINKEN, Thorben, Dr has been resigned. Director FUERST, Reinhard has been resigned. Director GARNER, Graham Edward has been resigned. Director GEUECKE, Wolfgang Dieter has been resigned. Director HAESELER, Hans-Georg has been resigned. Director KROSSA, Hubertus has been resigned. Director LARKINS, Sarah Louise has been resigned. Director LEWIS, Nigel Andrew has been resigned. Director LOWERY, Robert Brian has been resigned. Director MOFFAT, Derek Peter has been resigned. Director MOSTYN, Gareth has been resigned. Director MULLER, Gerhard has been resigned. Director NORRIS, David William Worsley has been resigned. Director PALMER, Nathan has been resigned. Director SCHLING, Falko has been resigned. Director SCHUPPAR, Helmut has been resigned. Director SIMMONDS, Peter John has been resigned. Director SPENCE, Patrick Charles Gordon has been resigned. Director TANDLER, Gerold has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KELLY, Susan Kathleen
Appointed Date: 21 December 2007
Director
BRACKFIELD, Andrew Christopher
Appointed Date: 18 December 2006
69 years old
Director
DEVERS, Dorian Kevin Thomas
Appointed Date: 21 January 2013
50 years old
Director
WILLIAMS, Sally Ann
Appointed Date: 10 December 2015
55 years old

Resigned Directors

Secretary
BRACKFIELD, Andrew Christopher
Resigned: 21 December 2007
Appointed Date: 20 July 2007
Secretary
LARKINS, Sarah Louise
Resigned: 20 July 2007
Appointed Date: 18 December 2006
Secretary
NORRIS, David William Worsley
Resigned: 01 June 1994
Secretary
SIMMONDS, Peter John
Resigned: 18 December 2006
Appointed Date: 01 June 1994
Director
BAILEY, Melvyn Horace
Resigned: 30 September 2002
Appointed Date: 21 July 1997
81 years old
Director
BEST, Peter Michael
Resigned: 05 March 2004
Appointed Date: 01 March 2000
72 years old
Director
BROWN, John
Resigned: 19 April 2001
Appointed Date: 01 March 2000
74 years old
Director
BUTLER, Andrew
Resigned: 19 April 2001
Appointed Date: 21 July 1997
70 years old
Director
FINKEN, Thorben, Dr
Resigned: 20 January 2013
Appointed Date: 22 December 2008
54 years old
Director
FUERST, Reinhard
Resigned: 01 August 1994
79 years old
Director
GARNER, Graham Edward
Resigned: 06 April 2000
Appointed Date: 21 July 1997
79 years old
Director
GEUECKE, Wolfgang Dieter
Resigned: 19 December 2006
Appointed Date: 05 March 2004
74 years old
Director
HAESELER, Hans-Georg
Resigned: 31 July 1997
Appointed Date: 31 July 1997
91 years old
Director
KROSSA, Hubertus
Resigned: 19 April 2001
Appointed Date: 21 July 1997
78 years old
Director
LARKINS, Sarah Louise
Resigned: 20 July 2007
Appointed Date: 18 December 2006
51 years old
Director
LEWIS, Nigel Andrew
Resigned: 30 June 2009
Appointed Date: 16 August 2008
69 years old
Director
LOWERY, Robert Brian
Resigned: 19 April 2001
Appointed Date: 21 July 1997
83 years old
Director
MOFFAT, Derek Peter
Resigned: 19 April 2001
Appointed Date: 03 October 1998
67 years old
Director
MOSTYN, Gareth
Resigned: 15 August 2008
Appointed Date: 21 December 2007
53 years old
Director
MULLER, Gerhard
Resigned: 10 July 1997
Appointed Date: 01 August 1994
83 years old
Director
NORRIS, David William Worsley
Resigned: 01 August 1994
Director
PALMER, Nathan
Resigned: 15 April 2016
Appointed Date: 10 April 2012
55 years old
Director
SCHLING, Falko
Resigned: 15 March 2001
Appointed Date: 01 March 2000
74 years old
Director
SCHUPPAR, Helmut
Resigned: 01 March 2000
Appointed Date: 21 July 1997
76 years old
Director
SIMMONDS, Peter John
Resigned: 10 July 1997
Appointed Date: 01 August 1994
75 years old
Director
SPENCE, Patrick Charles Gordon
Resigned: 21 December 2007
Appointed Date: 20 July 2007
67 years old
Director
TANDLER, Gerold
Resigned: 19 April 2001
Appointed Date: 21 July 1997
89 years old

Persons With Significant Control

Lansing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RRS (FEBRUARY 2004) LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Termination of appointment of Nathan Palmer as a director on 15 April 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000,000
13 Jan 2016
Appointment of Mrs Sally Ann Williams as a director on 10 December 2015
...
... and 149 more events
26 Apr 1977
Accounts made up to 30 September 1976
11 Mar 1977
Annual return made up to 10/02/77
27 Jul 1976
Accounts made up to 30 September 1975
23 Jan 1976
Annual return made up to 22/06/76
12 Aug 1975
Annual return made up to 07/07/75

RRS (FEBRUARY 2004) LIMITED Charges

31 July 1997
Fixed and floating charge
Delivered: 5 August 1997
Status: Satisfied on 17 May 2001
Persons entitled: Linde Holdings Limited
Description: Property k/a unit 13 hobso industrial estate burnopfield…

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