This company is commonly known as 911 Rs Limited. The company was founded 22 years ago and was given the registration number 04313409. The firm's registered office is in LONDON. You can find them at Office 9, 70 Upper Richmond Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | 911 RS LIMITED |
|---|---|---|
| Company Number | : | 04313409 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 30 October 2001 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Office 9, 70 Upper Richmond Road, London, England, SW15 2RP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 9, 70 Upper Richmond Road, London, England, SW15 2RP | Director | 12 November 2019 | Active |
| 57 London Road, High Wycombe, HP11 1BS | Secretary | 30 October 2001 | Active |
| Rue Julien D'Andrimont, 11 A 4000 Liege, Belgium, | Secretary | 23 July 2007 | Active |
| 57 London Road, High Wycombe, HP11 1BS | Corporate Secretary | 31 August 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 30 October 2001 | Active |
| 57 London Road, High Wycombe, HP11 1BS | Director | 31 August 2004 | Active |
| Chaussee De Mons 1256, 1070 Anderlecht, Belgium, | Director | 23 July 2007 | Active |
| Office 9, 70 Upper Richmond Road, London, England, SW15 2RP | Director | 22 March 2018 | Active |
| 57 London Road, High Wycombe, HP11 1BS | Corporate Director | 30 October 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 30 October 2001 | Active |
| Mr Gerard Bernolet | ||
| Notified on | : | 25 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Office 9, 70 Upper Richmond Road, London, England, SW15 2RP |
| Nature of control | : |
|
| June 55 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Office 9, 70 Upper Richmond Road, London, England, SW15 2RP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-12 | Officers | Appoint person director company with name date. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-22 | Officers | Appoint person director company with name date. | Download |
| 2018-03-22 | Officers | Termination director company with name termination date. | Download |
| 2018-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-04 | Change of name | Certificate change of name company. | Download |
| 2013-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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