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R & R DISTRIBUTION LTD

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

This company is commonly known as R & R Distribution Ltd. The company was founded 17 years ago and was given the registration number 05968859. The firm's registered office is in MAIDENHEAD. You can find them at Ground Floor Belmont Place, Belmont Road, Maidenhead, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:R & R DISTRIBUTION LTD
Company Number:05968859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Ground Floor Belmont Place, Belmont Road, Maidenhead, SL6 6TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge Borlases, Twyford Road, Waltham St Lawrence, RG10 0HE

Secretary17 October 2006Active
The Lodge Borlases, Twyford Road, Waltham St Lawrence, RG10 OHE

Director17 October 2006Active
The Lodge Borlases, Twyford Road, Waltham St Lawrence, RG10 0HE

Director17 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 October 2006Active

People with Significant Control

Mrs Rachel Jane Thompson
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:The Lodge Borlases, Twyford Road, Waltham St Lawrence, United Kingdom, RG10 OHE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Richard Thompson
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:The Lodge Borlases, Twyford Road, Waltham St Lawrence, United Kingdom, RG10 OHE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-01-12Address

Change registered office address company with date old address new address.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-06-08Mortgage

Mortgage satisfy charge full.

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2018-06-08Mortgage

Mortgage satisfy charge full.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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