R & S SOLUTIONS LIMITED
UMBERLEIGH

Hellopages » Devon » North Devon » EX37 9BJ

Company number 05179366
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address CROSSLAND FARM, HIGH BICKINGTON, UMBERLEIGH, DEVON, EX37 9BJ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of R & S SOLUTIONS LIMITED are www.rssolutions.co.uk, and www.r-s-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Portsmouth Arms Rail Station is 3.1 miles; to Kings Nympton Rail Station is 5.5 miles; to Barnstaple Rail Station is 7.1 miles; to Eggesford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R S Solutions Limited is a Private Limited Company. The company registration number is 05179366. R S Solutions Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of R S Solutions Limited is Crossland Farm High Bickington Umberleigh Devon Ex37 9bj. . MCCONVILLE, Ross William is a Director of the company. MCCONVILLE, Susan Joyce is a Director of the company. Secretary MC CONVILLE, Ross William has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. Secretary MCA REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Director
MCCONVILLE, Ross William
Appointed Date: 23 July 2004
59 years old

Director
MCCONVILLE, Susan Joyce
Appointed Date: 14 July 2004
60 years old

Resigned Directors

Secretary
MC CONVILLE, Ross William
Resigned: 01 December 2004
Appointed Date: 23 July 2004

Secretary
AUKER HUTTON LIMITED
Resigned: 01 September 2010
Appointed Date: 01 December 2004

Secretary
MCA REGISTRARS LIMITED
Resigned: 23 July 2004
Appointed Date: 14 July 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004

Persons With Significant Control

Mr Ross William Mcconville
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

R & S SOLUTIONS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 14 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 200

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
27 Jul 2004
New secretary appointed
27 Jul 2004
New director appointed
27 Jul 2004
Secretary resigned
27 Jul 2004
Director resigned
14 Jul 2004
Incorporation

R & S SOLUTIONS LIMITED Charges

22 August 2013
Charge code 0517 9366 0002
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H crossland farm high bickington umberleigh t/no…
18 September 2007
Legal mortgage
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Amc
Description: Land at crossland farm high bickington umberleigh devon.