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R2R MANAGEMENT SERVICES LTD

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

This company is commonly known as R2r Management Services Ltd. The company was founded 9 years ago and was given the registration number 09172629. The firm's registered office is in CHESTER. You can find them at 61 City Road, , Chester, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:R2R MANAGEMENT SERVICES LTD
Company Number:09172629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:61 City Road, Chester, United Kingdom, CH1 3AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, St. Andrew Street, London, EC4A 3AG

Director16 June 2021Active
Beck House, 77a King Street, Knutsford, England, WA16 6DX

Director24 November 2016Active
200 B, Colney Hatch Lane, Muswell Hill, United Kingdom, N10 1ET

Director12 August 2014Active

People with Significant Control

Mr Jonathan Douglas
Notified on:16 June 2021
Status:Active
Date of birth:September 1976
Nationality:Canadian
Address:20, St. Andrew Street, London, EC4A 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael James Mcmahon
Notified on:05 April 2017
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Beck House, 77a King Street, Knutsford, England, WA16 6DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Thomas Trott
Notified on:12 July 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:77a, King Street, Knutsford, England, WA16 6DX
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-30Insolvency

Liquidation compulsory winding up progress report.

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2023-10-06Address

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

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2022-11-22Insolvency

Liquidation compulsory appointment liquidator.

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2022-11-18Address

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

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2022-10-14Insolvency

Liquidation compulsory winding up order.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-06-16Address

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

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2021-06-16Persons with significant control

Notification of a person with significant control.

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2021-06-16Officers

Appoint person director company with name date.

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2021-06-16Persons with significant control

Cessation of a person with significant control.

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2021-06-16Officers

Termination director company with name termination date.

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2021-05-11Address

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

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-10-19Officers

Change person director company with change date.

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2020-10-19Persons with significant control

Change to a person with significant control.

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2020-10-19Address

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

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-02-01Gazette

Gazette filings brought up to date.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2020-01-11Dissolution

Dissolved compulsory strike off suspended.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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