RDR ON SITE SERVICES LIMITED
SOUTHAMPTON

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Company number 05672654
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address 8 STOKESAY CLOSE, HYTHE, SOUTHAMPTON, SO45 3RP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of RDR ON SITE SERVICES LIMITED are www.rdronsiteservices.co.uk, and www.rdr-on-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Redbridge Rail Station is 5.9 miles; to Swanwick Rail Station is 6.1 miles; to Swaythling Rail Station is 6.5 miles; to Romsey Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rdr On Site Services Limited is a Private Limited Company. The company registration number is 05672654. Rdr On Site Services Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Rdr On Site Services Limited is 8 Stokesay Close Hythe Southampton So45 3rp. . PROCTOR, Catherine is a Secretary of the company. PROCTOR, Russell Martyn is a Director of the company. Secretary PROCTOR, Russell Martyn has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BUTT, Denis Edwin has been resigned. Director WHITLOCK, Rodney David has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PROCTOR, Catherine
Appointed Date: 31 December 2006

Director
PROCTOR, Russell Martyn
Appointed Date: 11 January 2006
67 years old

Resigned Directors

Secretary
PROCTOR, Russell Martyn
Resigned: 31 December 2006
Appointed Date: 11 January 2006

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006

Director
BUTT, Denis Edwin
Resigned: 14 August 2006
Appointed Date: 11 January 2006
78 years old

Director
WHITLOCK, Rodney David
Resigned: 14 August 2006
Appointed Date: 11 January 2006
80 years old

Persons With Significant Control

Mr Russell Martyn Proctor
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

RDR ON SITE SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 11 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Apr 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100

...
... and 26 more events
19 Apr 2006
Ad 21/03/06--------- £ si 99@1=99 £ ic 1/100
19 Apr 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
23 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Jan 2006
Secretary resigned
11 Jan 2006
Incorporation