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R & S MECHANICS LTD

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

This company is commonly known as R & S Mechanics Ltd. The company was founded 5 years ago and was given the registration number 11884609. The firm's registered office is in SURREY. You can find them at 18 Bywood Avenue, Croydon, Surrey, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:R & S MECHANICS LTD
Company Number:11884609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:18 Bywood Avenue, Croydon, Surrey, United Kingdom, CR0 7RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Bywood Avenue, Croydon, Surrey, United Kingdom, CR0 7RA

Director01 August 2020Active
18, Bywood Avenue, Croydon, Surrey, United Kingdom, CR0 7RA

Director01 April 2022Active
77, Gladeside, Croydon, England, CR0 7RW

Director10 February 2021Active
111a, Stafford Road, Croydon, United Kingdom, CR0 4RE

Director15 March 2019Active

People with Significant Control

Mr Rusan Yildirim
Notified on:01 April 2022
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:United Kingdom
Address:18, Bywood Avenue, Surrey, United Kingdom, CR0 7RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Nuran Yildirim
Notified on:01 August 2021
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:77, Gladeside, Croydon, England, CR0 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sinan Yildirim
Notified on:15 March 2019
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:111a, Stafford Road, Croydon, United Kingdom, CR0 4RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with updates.

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2024-01-15Accounts

Accounts amended with accounts type total exemption full.

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2023-12-21Persons with significant control

Change to a person with significant control.

Download
2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts amended with accounts type total exemption full.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Officers

Appoint person director company with name date.

Download
2022-04-20Confirmation statement

Confirmation statement with updates.

Download
2022-04-20Officers

Termination director company with name termination date.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Persons with significant control

Notification of a person with significant control.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-08Accounts

Change account reference date company current shortened.

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2021-02-11Officers

Appoint person director company with name date.

Download
2020-08-24Officers

Appoint person director company with name date.

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2020-08-24Officers

Termination director company with name termination date.

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2020-08-24Persons with significant control

Cessation of a person with significant control.

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2020-03-28Confirmation statement

Confirmation statement with no updates.

Download
2019-03-15Incorporation

Incorporation company.

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