Company number 04964521
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for Andrei Petrov on 14 November 2016; Director's details changed for Mr Roman Dubov on 14 November 2016. The most likely internet sites of R2H (UK) LIMITED are www.r2huk.co.uk, and www.r2h-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R2h Uk Limited is a Private Limited Company.
The company registration number is 04964521. R2h Uk Limited has been working since 14 November 2003.
The present status of the company is Active. The registered address of R2h Uk Limited is Innovations House 19 Staple Gardens Winchester Hampshire So23 8sr. . FINANCE INNOVATIONS LTD is a Secretary of the company. DUBOV, Roman is a Director of the company. PETROV, Andrei is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
FINANCE INNOVATIONS LTD
Appointed Date: 14 November 2003
Resigned Directors
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Director
BOURSE NOMINEES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Persons With Significant Control
Mr Andrei Petrov
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
R2H (UK) LIMITED Events
10 Jan 2017
Confirmation statement made on 14 November 2016 with updates
05 Dec 2016
Director's details changed for Andrei Petrov on 14 November 2016
05 Dec 2016
Director's details changed for Mr Roman Dubov on 14 November 2016
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
...
... and 36 more events
17 Nov 2003
Secretary resigned
17 Nov 2003
Director resigned
17 Nov 2003
New secretary appointed
17 Nov 2003
Registered office changed on 17/11/03 from: pembroke house 7 brunswick square bristol BS2 8PE
14 Nov 2003
Incorporation