This company is commonly known as R2c Online Limited. The company was founded 20 years ago and was given the registration number 04978908. The firm's registered office is in SHEFFIELD. You can find them at 2 Vantage Drive, , Sheffield, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | R2C ONLINE LIMITED |
|---|---|---|
| Company Number | : | 04978908 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Vantage Drive, Sheffield, S9 1RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 64-65, Vincent Square, London, England, SW1P 2NU | Director | 26 August 2022 | Active |
| 4, Ranmoor Crescent, Sheffield, United Kingdom, S10 3GU | Secretary | 13 May 2004 | Active |
| Edenfield 7 Leadhall Lane, Harrogate, HG2 9NF | Secretary | 28 November 2003 | Active |
| 7 Ranmoor Crescent, Sheffield, S10 3GU | Director | 13 May 2004 | Active |
| 64-65, Vincent Square, London, England, SW1P 2NU | Director | 01 April 2019 | Active |
| 17 Kingfisher Reach, Collingham, LS22 5LX | Director | 13 May 2004 | Active |
| 52 Oakdale, Harrogate, HG1 2LT | Director | 28 November 2003 | Active |
| 27 Storth Lane, Ranmoor, Sheffield, S10 3HN | Director | 04 June 2004 | Active |
| 64-65, Vincent Square, London, England, SW1P 2NU | Director | 01 April 2019 | Active |
| Chesnut House, Netherswell Manor, Stow-On-The-Wold, GL54 1JZ | Director | 13 May 2004 | Active |
| 64-65, C/O Fleetcor Europe Limited, Vincent Square, London, England, SW1P 2NU | Director | 01 September 2020 | Active |
| 64-65, Vincent Square, London, England, SW1P 2NU | Director | 05 November 2019 | Active |
| 64-65, Vincent Square, London, England, SW1P 2NU | Director | 05 November 2019 | Active |
| 64-65, C/O Fleetcor Europe Limited, Vincent Square, London, England, SW1P 2NU | Director | 01 September 2020 | Active |
| 2, Vantage Drive, Sheffield, England, S9 1RG | Director | 27 August 2010 | Active |
| 2, Vantage Drive, Sheffield, England, S9 1RG | Director | 13 May 2004 | Active |
| 2, Vantage Drive, Sheffield, S9 1RG | Director | 16 November 2016 | Active |
| R2c Online Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Vantage Drive, Sheffield, England, S9 1RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-26 | Officers | Appoint person director company with name date. | Download |
| 2022-08-26 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-01 | Officers | Change person director company with change date. | Download |
| 2020-09-01 | Officers | Change person director company with change date. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Resolution | Resolution. | Download |
| 2020-01-31 | Officers | Termination director company with name termination date. | Download |
| 2020-01-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Officers | Termination director company with name termination date. | Download |
| 2019-11-19 | Officers | Change person director company with change date. | Download |
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