RJL & CO HOLDINGS LIMITED
WARRINGTON JCCO 370 LIMITED

Hellopages » Cheshire » Warrington » WA3 4AY

Company number 09390820
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address LOWES FARMHOUSE KENYON LANE, KENYON, WARRINGTON, ENGLAND, WA3 4AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of RJL & CO HOLDINGS LIMITED are www.rjlcoholdings.co.uk, and www.rjl-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Rjl Co Holdings Limited is a Private Limited Company. The company registration number is 09390820. Rjl Co Holdings Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Rjl Co Holdings Limited is Lowes Farmhouse Kenyon Lane Kenyon Warrington England Wa3 4ay. . PARKER, Alexandra is a Director of the company. PARKER, Andrew David is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PARKER, Alexandra
Appointed Date: 27 February 2015
71 years old
Director
PARKER, Andrew David
Appointed Date: 27 February 2015
72 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 27 February 2015
Appointed Date: 15 January 2015
Director
BLOOD, Michael James
Resigned: 27 February 2015
Appointed Date: 15 January 2015
57 years old
Director
CS DIRECTORS LIMITED
Resigned: 27 February 2015
Appointed Date: 15 January 2015

Persons With Significant Control

Mr Andrew David Parker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mrs Alexandra Parker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

RJL & CO HOLDINGS LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 3,150,000
18 Nov 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
...
... and 9 more events
27 Feb 2015
Termination of appointment of Cs Directors Limited as a director on 27 February 2015
27 Feb 2015
Appointment of Mrs Alexandra Parker as a director on 27 February 2015
27 Feb 2015
Appointment of Mr Andrew David Parker as a director on 27 February 2015
27 Feb 2015
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Lowes Farmhouse Kenyon Lane Kenyon Warrington WA3 4AY on 27 February 2015
15 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-15
  • GBP 1

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