R & R ENGINEERING LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 02039440
Status Active
Incorporation Date 22 July 1986
Company Type Private Limited Company
Address MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Raymond Hughes as a director on 31 March 2016. The most likely internet sites of R & R ENGINEERING LIMITED are www.rrengineering.co.uk, and www.r-r-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. R R Engineering Limited is a Private Limited Company. The company registration number is 02039440. R R Engineering Limited has been working since 22 July 1986. The present status of the company is Active. The registered address of R R Engineering Limited is Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . BROMLEY, Kevin is a Secretary of the company. THOMAS, Cheryl Gaynor is a Director of the company. WINGETT, Steven Philip Mark is a Director of the company. Secretary THOMAS, Cheryl Gaynor has been resigned. Director HUGHES, Raymond has been resigned. Director HUGHES, Ronald has been resigned. Director LEWIS, Tudor Owen has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BROMLEY, Kevin
Appointed Date: 20 August 2013

Director
THOMAS, Cheryl Gaynor
Appointed Date: 01 April 1995
66 years old

Director
WINGETT, Steven Philip Mark
Appointed Date: 02 December 1996
50 years old

Resigned Directors

Secretary
THOMAS, Cheryl Gaynor
Resigned: 20 August 2013

Director
HUGHES, Raymond
Resigned: 31 March 2016
94 years old

Director
HUGHES, Ronald
Resigned: 01 April 1995
98 years old

Director
LEWIS, Tudor Owen
Resigned: 10 October 2014
Appointed Date: 01 June 1999
76 years old

Persons With Significant Control

R & R Holdings (Wrexham) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R & R ENGINEERING LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Sep 2016
Termination of appointment of Raymond Hughes as a director on 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,000

13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
22 Sep 1987
New director appointed

06 Aug 1987
Registered office changed on 06/08/87 from: 124-128 city road london EC1V 2NJ

06 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Jul 1987
Company name changed skegsy engineering LIMITED\certificate issued on 30/07/87
22 Jul 1986
Certificate of Incorporation

R & R ENGINEERING LIMITED Charges

5 September 1994
Legal charge
Delivered: 21 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of oak road wrexham…
9 October 1987
Debenture
Delivered: 16 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…