Company number 09593874
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address TRINITY HOUSE, 134 LAYGATE, LAYGATE, SOUTH SHIELDS, TYNE AND WEAR, ENGLAND, NE33 4JD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Kira Blair as a secretary on 8 March 2017. The most likely internet sites of R1TECHNICAL SERVICES LIMITED are www.r1technicalservices.co.uk, and www.r1technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Seaburn Rail Station is 4.4 miles; to Heworth Rail Station is 5.5 miles; to Sunderland Rail Station is 6 miles; to Chester-le-Street Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R1technical Services Limited is a Private Limited Company.
The company registration number is 09593874. R1technical Services Limited has been working since 15 May 2015.
The present status of the company is Active. The registered address of R1technical Services Limited is Trinity House 134 Laygate Laygate South Shields Tyne and Wear England Ne33 4jd. . BROMBY, Phil is a Director of the company. Secretary BLAIR, Kira has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
BLAIR, Kira
Resigned: 08 March 2017
Appointed Date: 15 May 2015
Persons With Significant Control
Mr Phillip Bromby
Notified on: 8 March 2017
43 years old
Nature of control: Ownership of shares – 75% or more
R1TECHNICAL SERVICES LIMITED Events
17 Mar 2017
Amended total exemption small company accounts made up to 31 May 2016
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Termination of appointment of Kira Blair as a secretary on 8 March 2017
13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Aug 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
01 Aug 2016
Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN to Trinity House, 134 Laygate Laygate South Shields Tyne and Wear NE33 4JD on 1 August 2016
29 Jul 2016
Director's details changed for Mr Phil Bromby on 25 July 2016
17 Oct 2015
Registered office address changed from High Throston Farm High Throston Farm Hartlepool TS26 0UG England to Exchange Building 66 Church Street Hartlepool TS24 7DN on 17 October 2015
15 May 2015
Incorporation
Statement of capital on 2015-05-15
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MODEL ARTICLES ‐
Model articles adopted