R3R LIMITED
TUNBRIDGE WELLS SPRINT 1229 LIMITED

Hellopages » Kent » Tunbridge Wells » TN3 8AD

Company number 06455899
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016; Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016. The most likely internet sites of R3R LIMITED are www.r3r.co.uk, and www.r3r.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. R3r Limited is a Private Limited Company. The company registration number is 06455899. R3r Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of R3r Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. CREES, John Timothy David is a Director of the company. VAN OVERSTRAETEN, Nicolaes Robert Rylance is a Director of the company. Secretary CREES, John Timothy David has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEE, Alistair James has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 01 April 2016
Director
CREES, John Timothy David
Appointed Date: 03 March 2008
56 years old
Director
VAN OVERSTRAETEN, Nicolaes Robert Rylance
Appointed Date: 06 July 2015
55 years old

Resigned Directors

Secretary
CREES, John Timothy David
Resigned: 16 April 2008
Appointed Date: 03 March 2008
Secretary
AUKER HUTTON LIMITED
Resigned: 01 April 2016
Appointed Date: 16 April 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 2008
Appointed Date: 18 December 2007
Director
LEE, Alistair James
Resigned: 21 November 2012
Appointed Date: 03 March 2008
58 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 2008
Appointed Date: 18 December 2007

Persons With Significant Control

Mr Nicolaes Robert Rylance Van Overstraeten
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

R3R LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
31 Aug 2016
Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
31 Aug 2016
Director's details changed for John Timothy David Crees on 31 August 2016
31 Aug 2016
Director's details changed for John Timothy David Crees on 6 January 2016
...
... and 47 more events
17 Mar 2008
Director and secretary appointed john crees
17 Mar 2008
Director appointed alistair james lee
10 Mar 2008
Registered office changed on 10/03/2008 from 6-8 underwood street london N1 7JQ
06 Mar 2008
Company name changed sprint 1229 LIMITED\certificate issued on 10/03/08
18 Dec 2007
Incorporation

R3R LIMITED Charges

17 February 2011
All assets debenture
Delivered: 18 February 2011
Status: Satisfied on 14 July 2016
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
23 June 2008
All assets debenture
Delivered: 25 June 2008
Status: Satisfied on 14 July 2016
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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