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R AND S BUILDER SERVICE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R And S Builder Service Ltd. The company was founded 10 years ago and was given the registration number 09256645. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:R AND S BUILDER SERVICE LTD
Company Number:09256645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 October 2014
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, N1 7GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Cornmow Drive, Dollis Hill, London, United Kingdom, NW10 1BA

Director09 October 2014Active
13, Skimpot Road, Luton, United Kingdom, LU4 0JB

Director09 October 2014Active

People with Significant Control

Mr Rafal Bujak
Notified on:09 October 2016
Status:Active
Date of birth:January 1983
Nationality:British
Address:20-22, Wenlock Road, London, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Sebastian Hanc
Notified on:09 October 2016
Status:Active
Date of birth:January 1984
Nationality:Polish
Address:20-22, Wenlock Road, London, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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