R2D2 LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN14 0ES

Company number 03290803
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address WINDRUSH HOUSE, 15 MARSHALL AVENUE, WORTHING, WEST SUSSEX, BN14 0ES
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Gina White as a director on 4 October 2016; Appointment of Mrs Melanie Vanessa Nicholson as a director on 4 October 2016. The most likely internet sites of R2D2 LIMITED are www.r2d2.co.uk, and www.r2d2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Worthing Rail Station is 2.6 miles; to Angmering Rail Station is 4.5 miles; to Amberley Rail Station is 6.8 miles; to Pulborough Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R2d2 Limited is a Private Limited Company. The company registration number is 03290803. R2d2 Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of R2d2 Limited is Windrush House 15 Marshall Avenue Worthing West Sussex Bn14 0es. The company`s financial liabilities are £0.09k. It is £0k against last year. . NICHOLSON, Melanie Vanessa is a Director of the company. Secretary WHITE, Gina has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary DONNINGTON SECRETARIES LIMITED has been resigned. Director ROBB, Richard Scott has been resigned. Director WHITE, Gina has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Technical testing and analysis".


r2d2 Key Finiance

LIABILITIES £0.09k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NICHOLSON, Melanie Vanessa
Appointed Date: 04 October 2016
59 years old

Resigned Directors

Secretary
WHITE, Gina
Resigned: 19 May 2008
Appointed Date: 12 December 1996

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 December 1996
Appointed Date: 11 December 1996

Secretary
DONNINGTON SECRETARIES LIMITED
Resigned: 22 June 2011
Appointed Date: 19 May 2008

Director
ROBB, Richard Scott
Resigned: 06 December 2013
Appointed Date: 12 December 1996
55 years old

Director
WHITE, Gina
Resigned: 04 October 2016
Appointed Date: 06 December 2013
85 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 December 1996
Appointed Date: 11 December 1996

Persons With Significant Control

Mrs Melanie Vanessa Nicholson
Notified on: 4 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

Ms Gina White
Notified on: 6 June 2016
85 years old
Nature of control: Ownership of shares – 75% or more

R2D2 LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
11 Oct 2016
Termination of appointment of Gina White as a director on 4 October 2016
11 Oct 2016
Appointment of Mrs Melanie Vanessa Nicholson as a director on 4 October 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

...
... and 45 more events
18 Dec 1996
New director appointed
17 Dec 1996
Registered office changed on 17/12/96 from: 43 lawrence road hove east sussex BN3 5QE
17 Dec 1996
Director resigned
17 Dec 1996
Secretary resigned
11 Dec 1996
Incorporation