Company number 06725079
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address 33 HEATHER DRIVE, THATCHAM, BERKSHIRE, RG18 4BU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 100
. The most likely internet sites of R2B SOLUTIONS LIMITED are www.r2bsolutions.co.uk, and www.r2b-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Newbury Racecourse Rail Station is 2.3 miles; to Newbury Rail Station is 3 miles; to Midgham Rail Station is 3.6 miles; to Goring & Streatley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R2b Solutions Limited is a Private Limited Company.
The company registration number is 06725079. R2b Solutions Limited has been working since 15 October 2008.
The present status of the company is Active. The registered address of R2b Solutions Limited is 33 Heather Drive Thatcham Berkshire Rg18 4bu. . SALMOND, Hamish George is a Secretary of the company. DARROCH, Colin Pollock is a Director of the company. SALMOND, Hamish George is a Director of the company. Secretary RALPH, Penny has been resigned. Director DARROCH, Nijole has been resigned. Director RALPH, Penny has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
RALPH, Penny
Resigned: 01 October 2009
Appointed Date: 15 October 2008
Director
DARROCH, Nijole
Resigned: 01 October 2009
Appointed Date: 15 October 2008
67 years old
Director
RALPH, Penny
Resigned: 01 October 2009
Appointed Date: 15 October 2008
55 years old
Persons With Significant Control
Mr Colin Pollock Darroch
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hamish George Salmond
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R2B SOLUTIONS LIMITED Events
31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 22 more events
08 Oct 2009
Appointment of Mr Hamish George Salmond as a secretary
08 Oct 2009
Appointment of Mr Hamish George Salmond as a director
05 Oct 2009
Termination of appointment of Penny Ralph as a director
05 Oct 2009
Termination of appointment of Nijole Darroch as a director
15 Oct 2008
Incorporation