R.R. MEDHURST & SONS LTD
HETTON LE HOLE

Hellopages » Tyne and Wear » Sunderland » DH5 9HW

Company number 05071827
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address C/O JOHN SCRIVENS, STEPHENSON HOUSE RICHARD STREET, HETTON LE HOLE, TYNE & WEAR, DH5 9HW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Andrew Medhurst as a director on 14 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of R.R. MEDHURST & SONS LTD are www.rrmedhurstsons.co.uk, and www.r-r-medhurst-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. R R Medhurst Sons Ltd is a Private Limited Company. The company registration number is 05071827. R R Medhurst Sons Ltd has been working since 12 March 2004. The present status of the company is Active. The registered address of R R Medhurst Sons Ltd is C O John Scrivens Stephenson House Richard Street Hetton Le Hole Tyne Wear Dh5 9hw. . MEDHURST, Robert Rate is a Secretary of the company. MEDHURST, Neil is a Director of the company. MEDHURST, Robert Rate is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MEDHURST, Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MEDHURST, Robert Rate
Appointed Date: 17 March 2004
Director
MEDHURST, Neil
Appointed Date: 17 March 2004
55 years old
Director
MEDHURST, Robert Rate
Appointed Date: 17 March 2004
82 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 March 2004
Appointed Date: 12 March 2004
Director
MEDHURST, Andrew
Resigned: 14 February 2017
Appointed Date: 17 March 2004
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 March 2004
Appointed Date: 12 March 2004

Persons With Significant Control

Mr Neil Medhurst
Notified on: 12 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.R. MEDHURST & SONS LTD Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Feb 2017
Termination of appointment of Andrew Medhurst as a director on 14 February 2017
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 30
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
13 Apr 2004
New secretary appointed;new director appointed
13 Apr 2004
Ad 31/03/04--------- £ si 29@1=29 £ ic 1/30
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
12 Mar 2004
Incorporation

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