Company number 09396445
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address 26 YORK STREET, LONDON, LONDON, UNITED KINGDOM, W1U 6PZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
GBP 100
. The most likely internet sites of R & R GROUP (UK) LIMITED are www.rrgroupuk.co.uk, and www.r-r-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. R R Group Uk Limited is a Private Limited Company.
The company registration number is 09396445. R R Group Uk Limited has been working since 20 January 2015.
The present status of the company is Active. The registered address of R R Group Uk Limited is 26 York Street London London United Kingdom W1u 6pz. . ARMITAGE, Brett James is a Director of the company. SADLER, Danny is a Director of the company. ZORINA, Olga is a Director of the company. Director SCHWARZ, Jurgen has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
SCHWARZ, Jurgen
Resigned: 20 February 2015
Appointed Date: 20 January 2015
63 years old
Persons With Significant Control
Mr Brett Armitage
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Danny Sadler
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Olga Zorina
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R & R GROUP (UK) LIMITED Events
30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
12 Jan 2016
Accounts for a dormant company made up to 31 March 2015
12 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 March 2015
21 Feb 2015
Termination of appointment of Jurgen Schwarz as a director on 20 February 2015
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
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Model articles adopted