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R&R CONTRACTS-RENOVATION & REFURBISHMENT SPECIALISTS LIMITED

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

This company is commonly known as R&r Contracts-renovation & Refurbishment Specialists Limited. The company was founded 3 years ago and was given the registration number 12794304. The firm's registered office is in TAMWORTH. You can find them at Unit 4 Mercury Business Park, Suite 3 Amber Close, Tamworth, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:R&R CONTRACTS-RENOVATION & REFURBISHMENT SPECIALISTS LIMITED
Company Number:12794304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 4 Mercury Business Park, Suite 3 Amber Close, Tamworth, England, B77 4RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Hampton Hill Farm, Diddington Lane, Hampton In Arden, Solihull, England, B92 0FE

Director11 November 2020Active
Unit 3, Manor Court, Lichfield Street, Tamworth, Staffordshire, United Kingdom, B79 7QS

Director05 August 2020Active
Suite 3 , Unit 3, Mercury Business Park, Amber Close, Tamworth, England, B77 4RP

Director24 February 2021Active
Unit 4, Mercury Business Park, Suite 3 Amber Close, Tamworth, England, B77 4RP

Director11 November 2020Active

People with Significant Control

Mr Paul Robert Shirley
Notified on:29 June 2022
Status:Active
Date of birth:March 1987
Nationality:English
Country of residence:England
Address:Unit 1 Hampton Hill Farm, Diddington Lane, Solihull, England, B92 0FE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bryan Kenneth Johnson
Notified on:05 August 2020
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Manor Court, Lichfield Street, Tamworth, Staffordshire, United Kingdom, B79 7QS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Address

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

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2023-09-28Address

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

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-05-10Officers

Termination director company with name termination date.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-06-29Persons with significant control

Notification of a person with significant control.

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2022-06-23Officers

Termination director company with name termination date.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-22Persons with significant control

Cessation of a person with significant control.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Change account reference date company current extended.

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2021-03-08Officers

Change person director company with change date.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2021-02-24Officers

Appoint person director company with name date.

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2021-02-08Address

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

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2020-11-16Officers

Termination director company with name termination date.

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2020-11-16Officers

Change person director company with change date.

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2020-11-16Officers

Appoint person director company with name date.

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2020-11-16Officers

Appoint person director company with name date.

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2020-10-29Address

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

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2020-10-29Address

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

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2020-09-03Address

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2020-08-05Incorporation

Incorporation company.

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