This company is commonly known as R One Services Limited. The company was founded 24 years ago and was given the registration number 03807919. The firm's registered office is in COVENTRY. You can find them at Sovereign House, 12 Warwick Street, Coventry, West Midlands. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..
| Name | : | R ONE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03807919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 1999 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sovereign House, 12 Warwick Street, Coventry, West Midlands, CV5 6ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sovereign House, 12 Warwick Street, Coventry, CV5 6ET | Secretary | 01 July 2000 | Active |
| Sovereign House, 12 Warwick Street, Coventry, CV5 6ET | Director | 01 July 2000 | Active |
| Sovereign House, 12 Warwick Street, Coventry, CV5 6ET | Director | 01 July 2000 | Active |
| Sovereign House, 12 Warwick Street, Coventry, CV5 6ET | Director | 06 April 2001 | Active |
| 25 Toler Road, Nuneaton, CV11 5EP | Secretary | 15 July 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 15 July 1999 | Active |
| 182 Winsford Avenue, Coventry, CV5 9NH | Director | 15 July 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 15 July 1999 | Active |
| Mr Peter James Johnson | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET |
| Nature of control | : |
|
| Mr Jason Paul Taylor | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET |
| Nature of control | : |
|
| Mr Graham Ian Lawley | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2014-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-12 | Officers | Change person director company with change date. | Download |
| 2014-08-12 | Officers | Change person director company with change date. | Download |
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