R & R SITE SERVICES LIMITED
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 5PR

Company number 04921840
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address UNIT 8 CASTLE WAY, SEVERN BRIDGE INDUSTRIAL ESTATE, CALDICOT, MONMOUTHSHIRE, NP26 5PR
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of R & R SITE SERVICES LIMITED are www.rrsiteservices.co.uk, and www.r-r-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Chepstow Rail Station is 4.5 miles; to St Andrews Road Rail Station is 5.6 miles; to Avonmouth Rail Station is 6.4 miles; to Sea Mills Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R R Site Services Limited is a Private Limited Company. The company registration number is 04921840. R R Site Services Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of R R Site Services Limited is Unit 8 Castle Way Severn Bridge Industrial Estate Caldicot Monmouthshire Np26 5pr. . ROWLES, Andrew Alan is a Director of the company. ROWLES, Kathryn is a Director of the company. Secretary RENDLE, Gareth has been resigned. Secretary RENDLE, Gaynor has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director RENDLE, Gareth has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Repair of fabricated metal products".


Current Directors

Director
ROWLES, Andrew Alan
Appointed Date: 07 October 2003
63 years old
Director
ROWLES, Kathryn
Appointed Date: 02 August 2011
63 years old

Resigned Directors

Secretary
RENDLE, Gareth
Resigned: 27 November 2008
Appointed Date: 07 October 2003
Secretary
RENDLE, Gaynor
Resigned: 02 August 2011
Appointed Date: 27 November 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 October 2003
Appointed Date: 06 October 2003
Director
RENDLE, Gareth
Resigned: 02 August 2011
Appointed Date: 27 November 2008
76 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Andrew Alan Rowles
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Rowles
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & R SITE SERVICES LIMITED Events

13 Nov 2016
Confirmation statement made on 6 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 35 more events
12 Nov 2003
New director appointed
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
14 Oct 2003
Registered office changed on 14/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Oct 2003
Incorporation

R & R SITE SERVICES LIMITED Charges

17 June 2014
Charge code 0492 1840 0002
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 May 2009
Debenture
Delivered: 16 May 2009
Status: Satisfied on 29 March 2014
Persons entitled: Finance Wales Investments (5) Limited
Description: Fixed and floating charge over the undertaking and all…

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