RJ1 LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0SG

Company number 05755245
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address BROOKLAND PEACOCK LANE, TYSOE, WARWICK, CV35 0SG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 10 . The most likely internet sites of RJ1 LIMITED are www.rj1.co.uk, and www.rj1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Kings Sutton Rail Station is 10.7 miles; to Moreton-in-Marsh Rail Station is 11.1 miles; to Kingham Rail Station is 14.4 miles; to Charlbury Rail Station is 15.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rj1 Limited is a Private Limited Company. The company registration number is 05755245. Rj1 Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Rj1 Limited is Brookland Peacock Lane Tysoe Warwick Cv35 0sg. . OLSEN, Sarah Jane is a Secretary of the company. ISITT, Robert is a Director of the company. OLSEN, Sarah Jane is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
OLSEN, Sarah Jane
Appointed Date: 24 March 2006
Director
ISITT, Robert
Appointed Date: 24 March 2006
61 years old
Director
OLSEN, Sarah Jane
Appointed Date: 01 February 2008
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 March 2006
Appointed Date: 24 March 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 March 2006
Appointed Date: 24 March 2006

Persons With Significant Control

Mr Robert Isitt
Notified on: 27 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

RJ1 LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10
...
... and 25 more events
24 Apr 2006
Registered office changed on 24/04/06 from: 8 monkswood court, station road marlow buckinghamshire SL7 1LP
24 Apr 2006
New director appointed
24 Mar 2006
Director resigned
24 Mar 2006
Secretary resigned
24 Mar 2006
Incorporation

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