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RR RESOURCES LTD

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

This company is commonly known as Rr Resources Ltd. The company was founded 4 years ago and was given the registration number 12110603. The firm's registered office is in LONDON. You can find them at 155 Minories, Unit 204 City Of London, London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:RR RESOURCES LTD
Company Number:12110603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 63990 - Other information service activities n.e.c.
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:155 Minories, Unit 204 City Of London, London, England, EC3N 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bolt Court, London, England, EC4A 3DQ

Director30 October 2023Active
3, Bolt Court, London, England, EC4A 3DQ

Director31 July 2020Active
155, Minories, Unit 204 City Of London, London, England, EC3N 1AD

Director18 July 2019Active

People with Significant Control

Mr. Iurie Silaev
Notified on:30 October 2023
Status:Active
Date of birth:April 1968
Nationality:Romanian
Country of residence:England
Address:3, Bolt Court, London, England, EC4A 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Vladimir Rebrik
Notified on:01 October 2020
Status:Active
Date of birth:August 1972
Nationality:Hungarian
Country of residence:England
Address:155, Minories, London, England, EC3N 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Bogdan Pudlo
Notified on:01 July 2020
Status:Active
Date of birth:September 1990
Nationality:Polish
Country of residence:England
Address:3, Bolt Court, London, England, EC4A 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Bogdan Pudlo
Notified on:18 July 2019
Status:Active
Date of birth:September 1990
Nationality:Polish
Country of residence:United Kingdom
Address:85, Melrose Avenue, Mitcham, United Kingdom, CR4 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Officers

Appoint person director company with name date.

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2023-10-30Persons with significant control

Notification of a person with significant control.

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2023-10-30Persons with significant control

Cessation of a person with significant control.

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2023-10-30Officers

Termination director company with name termination date.

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2023-10-29Accounts

Accounts with accounts type micro entity.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-01-09Persons with significant control

Change to a person with significant control.

Download
2023-01-06Officers

Change person director company with change date.

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2023-01-06Officers

Change person director company with change date.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-07-04Address

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

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2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-08Persons with significant control

Notification of a person with significant control.

Download
2021-11-08Officers

Appoint person director company with name date.

Download
2021-11-08Officers

Termination director company with name termination date.

Download
2021-11-08Persons with significant control

Cessation of a person with significant control.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Address

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

Download
2021-04-26Accounts

Accounts with accounts type dormant.

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2020-10-01Officers

Change person director company with change date.

Download
2020-10-01Persons with significant control

Cessation of a person with significant control.

Download
2020-10-01Address

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

Download
2020-10-01Persons with significant control

Notification of a person with significant control.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download

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