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R & R INDUSTRIES LIMITED

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

This company is commonly known as R & R Industries Limited. The company was founded 29 years ago and was given the registration number 02993217. The firm's registered office is in CARTERTON. You can find them at 77a Alvescot Road, , Carterton, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:R & R INDUSTRIES LIMITED
Company Number:02993217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:77a Alvescot Road, Carterton, Oxfordshire, United Kingdom, OX18 3JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77a Alvescot Road, Carterton, United Kingdom, OX18 3JP

Director14 September 2021Active
77a Alvescot Road, Carterton, United Kingdom, OX18 3JP

Director14 September 2021Active
77a, Alvescot Road, Carterton, United Kingdom, OX18 3JP

Director18 July 2014Active
77a Alvescot Road, Carterton, United Kingdom, OX18 3JP

Director14 September 2021Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary22 November 1994Active
16 Milestone Road, Carterton, OX18 3RE

Secretary22 November 1994Active
77a Alvescot Road, Carterton, England, OX18 3JP

Secretary15 October 2002Active
77a, Alvescot Road, Carterton, United Kingdom, OX18 3JP

Director22 November 1994Active
77a Alvescot Road, Carterton, England, OX18 3JP

Director18 July 2014Active

People with Significant Control

Martin Richard Rhodes
Notified on:22 November 2021
Status:Active
Date of birth:December 1999
Nationality:British
Country of residence:United Kingdom
Address:77a, Alvescot Road, Carterton, United Kingdom, OX18 3JP
Nature of control:
  • Significant influence or control
Mrs Joanne Louise Walters
Notified on:22 November 2021
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:77a, Alvescot Road, Carterton, United Kingdom, OX18 3JP
Nature of control:
  • Significant influence or control
Mr Andrew James Rhodes
Notified on:22 November 2021
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:United Kingdom
Address:77a, Alvescot Road, Carterton, United Kingdom, OX18 3JP
Nature of control:
  • Significant influence or control
Mrs Joanne Louise Walters
Notified on:22 November 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:77a Alvescot Road, Carterton, United Kingdom, OX18 3JP
Nature of control:
  • Significant influence or control
Mr Robert Stephen Rhodes
Notified on:22 November 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:77a Alvescot Road, Carterton, United Kingdom, OX18 3JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Thomas Robert Rhodes
Notified on:22 November 2016
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:United Kingdom
Address:77a Alvescot Road, Carterton, United Kingdom, OX18 3JP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Officers

Termination director company with name termination date.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-07-28Officers

Change person director company with change date.

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2022-07-28Persons with significant control

Change to a person with significant control.

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2022-07-28Officers

Change person director company with change date.

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2022-07-28Persons with significant control

Change to a person with significant control.

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2022-07-28Officers

Change person director company with change date.

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2022-07-28Persons with significant control

Change to a person with significant control.

Download
2022-04-18Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-06Persons with significant control

Notification of a person with significant control.

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2021-12-06Persons with significant control

Notification of a person with significant control.

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2021-12-06Persons with significant control

Notification of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-20Officers

Appoint person director company with name date.

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2021-09-20Officers

Appoint person director company with name date.

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2021-09-20Officers

Appoint person director company with name date.

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2021-09-14Officers

Change person director company with change date.

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2021-09-14Officers

Change person director company with change date.

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2021-01-15Officers

Termination director company with name termination date.

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2021-01-15Officers

Termination secretary company with name termination date.

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2021-01-15Persons with significant control

Cessation of a person with significant control.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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