R & R BUILDERS (PINNER) LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 04815904
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of R & R BUILDERS (PINNER) LIMITED are www.rrbuilderspinner.co.uk, and www.r-r-builders-pinner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. R R Builders Pinner Limited is a Private Limited Company. The company registration number is 04815904. R R Builders Pinner Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of R R Builders Pinner Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. . RCFM LTD is a Secretary of the company. RAMAGE, Alan is a Director of the company. ROCHE, Martin Sean is a Director of the company. Secretary THACKERAY, Maureen has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RCFM LTD
Appointed Date: 01 January 2005
Director
RAMAGE, Alan
Appointed Date: 30 June 2003
76 years old
Director
ROCHE, Martin Sean
Appointed Date: 30 June 2003
80 years old

Resigned Directors

Secretary
THACKERAY, Maureen
Resigned: 01 January 2005
Appointed Date: 30 June 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Mr Alan Ramage
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Sean Roche
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & R BUILDERS (PINNER) LIMITED Events

15 Jan 2017
Total exemption small company accounts made up to 5 April 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
13 Jul 2015
Director's details changed for Alan Ramage on 13 July 2015
...
... and 30 more events
25 Jul 2003
New director appointed
10 Jul 2003
Director resigned
10 Jul 2003
Secretary resigned
10 Jul 2003
Registered office changed on 10/07/03 from: the studio, st nicholas close elstree herts WD6 3EW
30 Jun 2003
Incorporation

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