R & R ELECTRICAL & MECHANICAL SERVICES LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 2UA

Company number 03015146
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address 11 SHARFLEET DRIVE, STROOD, ROCHESTER, KENT, ME2 2UA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of R & R ELECTRICAL & MECHANICAL SERVICES LIMITED are www.rrelectricalmechanicalservices.co.uk, and www.r-r-electrical-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. R R Electrical Mechanical Services Limited is a Private Limited Company. The company registration number is 03015146. R R Electrical Mechanical Services Limited has been working since 27 January 1995. The present status of the company is Active. The registered address of R R Electrical Mechanical Services Limited is 11 Sharfleet Drive Strood Rochester Kent Me2 2ua. The company`s financial liabilities are £127.01k. It is £16.8k against last year. And the total assets are £165.16k, which is £-24.68k against last year. SPAIN, Roger is a Secretary of the company. SPAIN, Peter Darren is a Director of the company. SPAIN, Roger is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SPAIN, David Alan has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Electrical installation".


r & r electrical & mechanical services Key Finiance

LIABILITIES £127.01k
+15%
CASH n/a
TOTAL ASSETS £165.16k
-14%
All Financial Figures

Current Directors

Secretary
SPAIN, Roger
Appointed Date: 10 January 1998

Director
SPAIN, Peter Darren
Appointed Date: 13 February 1995
51 years old

Director
SPAIN, Roger
Appointed Date: 10 January 1998
76 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 13 February 1995
Appointed Date: 27 January 1995

Secretary
SPAIN, David Alan
Resigned: 10 May 1998
Appointed Date: 13 February 1995

Nominee Director
DOYLE, Betty June
Resigned: 13 February 1995
Appointed Date: 27 January 1995
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 13 February 1995
Appointed Date: 27 January 1995
84 years old

Persons With Significant Control

Mr Roger Spain
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Darren Spain
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

R & R ELECTRICAL & MECHANICAL SERVICES LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

24 Apr 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100

...
... and 49 more events
28 Feb 1995
Secretary resigned;director resigned;new director appointed

28 Feb 1995
Registered office changed on 28/02/95 from: 50 lincolns inn fields london WC2A 3PF

28 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Feb 1995
Company name changed shaffmire LIMITED\certificate issued on 22/02/95

27 Jan 1995
Incorporation