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R & D Europe Limited, NG17 5LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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R & D EUROPE LIMITED

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

This company is commonly known as R & D Europe Limited. The company was founded 28 years ago and was given the registration number 03136077. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 1 Hamilton Road, Sutton In Ashfield, Nottinghamshire, . This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:R & D EUROPE LIMITED
Company Number:03136077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:1 Hamilton Road, Sutton In Ashfield, Nottinghamshire, NG17 5LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1009 Se Browning Street, Lee's Summit, Mo, United States,

Director28 September 2022Active
1 Hamilton Road, Sutton In Ashfield, Nottinghamshire, NG17 5LD

Director02 January 2023Active
1009 Se, Browning Street, Lee's Summit, United States,

Director28 September 2022Active
1 Hamilton Road, Sutton In Ashfield, Nottinghamshire, NG17 5LD

Secretary31 May 2011Active
4344 W 131st Terrace, Leawood, Kanasas 66209 Usa, FOREIGN

Secretary10 May 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary08 December 1995Active
1 Hamilton Road, Sutton In Ashfield, Nottinghamshire, NG17 5LD

Director01 December 2010Active
202 North Shamrock Avenue, Lees Summit, Usa, 64081

Director10 May 1996Active
4344 W 131st Terrace, Leawood, Kanasas 66209 Usa, FOREIGN

Director10 May 1996Active
1032o S Perdue Road Grain Valley, Missouri 64029, Usa, FOREIGN

Director10 May 1996Active
1 Hamilton Road, Sutton In Ashfield, Nottinghamshire, NG17 5LD

Director31 May 2011Active
1 Hamilton Road, Sutton In Ashfield, Nottinghamshire, NG17 5LD

Director01 March 2017Active
1 Hamilton Road, Sutton In Ashfield, Nottinghamshire, NG17 5LD

Director31 May 2011Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director08 December 1995Active

People with Significant Control

Mr Michael Stiles
Notified on:01 March 2017
Status:Active
Date of birth:December 1957
Nationality:American
Address:1 Hamilton Road, Nottinghamshire, NG17 5LD
Nature of control:
  • Significant influence or control
Mrs Ardith Drienik
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:American
Address:1 Hamilton Road, Nottinghamshire, NG17 5LD
Nature of control:
  • Right to appoint and remove directors
Mr William Todd Riley
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:American
Address:1 Hamilton Road, Nottinghamshire, NG17 5LD
Nature of control:
  • Significant influence or control
Mr Tim White
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:American
Address:1 Hamilton Road, Nottinghamshire, NG17 5LD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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