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RS ENGINEERS LTD

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

This company is commonly known as Rs Engineers Ltd. The company was founded 5 years ago and was given the registration number 12605766. The firm's registered office is in LONDON. You can find them at 90 Wayman Court, Eleanor Road, London, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:RS ENGINEERS LTD
Company Number:12605766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways
  • 43120 - Site preparation
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:90 Wayman Court, Eleanor Road, London, United Kingdom, E8 3NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Cromwell Street, Hounslow, England, TW3 3LQ

Director14 January 2024Active
5, Cromwell Street, Hounslow, England, TW3 3LQ

Director22 January 2024Active
99, Vale Lane, Failsworth, Manchester, England, M35 9WG

Director16 November 2022Active
5, Cromwell Street, Hounslow, England, TW3 3LQ

Director15 January 2024Active
5, Cromwell Street, Hounslow, England, TW3 3LQ

Director07 August 2023Active
5, Cromwell Street, Hounslow, England, TW3 3LQ

Director17 January 2024Active
5, Cromwell Street, Hounslow, England, TW3 3LQ

Director19 January 2024Active
9a, Warneford Street, London, England, E9 7NG

Director10 February 2022Active
9, Warneford Street, London, England, E9 7NG

Director16 May 2022Active
90 Wayman Court, Eleanor Road, London, United Kingdom, E8 3NL

Director15 May 2020Active

People with Significant Control

Mr Lorenti Emanuel Duroi
Notified on:19 January 2024
Status:Active
Date of birth:March 1994
Nationality:Romanian
Country of residence:England
Address:5, Cromwell Street, Hounslow, England, TW3 3LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Costinel Adrian Plugaru
Notified on:19 January 2024
Status:Active
Date of birth:August 1998
Nationality:Romanian
Country of residence:England
Address:5, Cromwell Street, Hounslow, England, TW3 3LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr James Dear
Notified on:15 January 2024
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:5, Cromwell Street, Hounslow, England, TW3 3LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Dear
Notified on:06 August 2023
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:5, Cromwell Street, Hounslow, England, TW3 3LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Bell
Notified on:16 November 2022
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:99, Vale Lane, Manchester, England, M35 9WG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Smith
Notified on:16 May 2022
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:9, Warneford Street, London, England, E9 7NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Leon Roberts
Notified on:10 February 2022
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:9a, Warneford Street, London, England, E9 7NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Smith
Notified on:15 May 2020
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:90 Wayman Court, Eleanor Road, London, United Kingdom, E8 3NL
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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