R.R. LAND INVESTMENTS LIMITED

Profile R.R. LAND INVESTMENTS LIMITED

Actual on 01.10.2020
Company name
R.R. LAND INVESTMENTS LIMITED
copy
copied
Company number
00066674
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 18 July 1900
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 24 January 2021 due by Sunday, 07 March 2021

Last statement dated Friday, 24 January 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
copy
copied

PSC and Officers R.R. LAND INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

CHOULES, Michael John
Status: Active
Appointed on: Thursday, 27 August 2015
Correspondence address: Bickenhill Lane, Solihull, Birmingham, B37 7BQ, Portland House
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TARMAC DIRECTORS (UK) LIMITED
Status: Active
Appointed on: Monday, 15 August 2016
Correspondence address: Bickenhill Lane, Solihull, United Kingdom, Birmingham, B37 7BQ, Portland House
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3221775
TARMAC SECRETARIES (UK) LIMITED
Status: Active
Appointed on: Friday, 28 June 2013
Correspondence address: Bickenhill Lane, Solihull, United Kingdom, Birmingham, B37 7BQ, Portland House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 532256
BOLTER, Andrew Christopher
Status: Not active
Appointed on: Monday, 03 September 2012
Resigned on: Friday, 04 April 2014
Correspondence address: Bickenhill Lane, Solihull, United Kingdom, Birmingham, B37 7BQ, Portland House
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GRADY, David Anthony
Status: Not active
Appointed on: Monday, 18 May 2009
Resigned on: Friday, 11 June 2010
Correspondence address: Sandhills Road, Barnt Green, Birmingham, B45 8NR, 20
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Accountant
Country of residence: England
STIRK, James Richard
Status: Not active
Appointed on: Friday, 11 June 2010
Resigned on: Friday, 14 December 2012
Correspondence address: Millfields Road, Ettingshall, West Midlands, Wolverhampton, WV4 6JP
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Solicitor
Country of residence: England
ROTHWELL, Peter Beresford
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Friday, 29 June 2001
Correspondence address: 21 Wentworth Road, Four Oaks, West Midlands, Sutton Coldfield, B74 2SD
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBERTS, Anthony William
Status: Not active
Resigned on: Monday, 01 November 1993
Correspondence address: 16 Hawkesmoor Drive, Perton, West Midlands, Wolverhampton, WV6
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director
REYNOLDS, Christopher Gordon
Status: Not active
Appointed on: Wednesday, 23 December 1992
Resigned on: Monday, 04 January 1993
Correspondence address: 4 Whites Meadow, Ranton, Stafford, ST18 9JB
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Accountant
Country of residence: England
PICKSTOCK, Samuel Frank
Status: Not active
Resigned on: Monday, 18 April 1994
Correspondence address: The Crows Nest Holding Coton End, Gnosall, Stafford, ST20 0EF
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Director
Country of residence: England
REYNOLDS, Christopher Gordon
Status: Not active
Appointed on: Thursday, 17 January 2008
Resigned on: Monday, 18 May 2009
Correspondence address: 4 Whites Meadow, Ranton, Stafford, ST18 9JB
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Accountant
Country of residence: England
NOVOTNY, Charles
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: Hawthorn Cottage, Bradshaw Lane, Lancashire, Parbold, WN8 7NQ
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
MAWDSLEY, Jack
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: The Old Vicarage, Bishops Castle, Shropshire, SY9 5AF
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Director
TARMAC NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Saturday, 29 June 2013
Correspondence address: Millfields Road, Ettingshall, England, West Midlands, Wolverhampton, WV4 6JP, C/O Tarmac Plc
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 670096
TARMAC NOMINEES TWO LIMITED
Status: Not active
Appointed on: Tuesday, 03 February 2004
Resigned on: Saturday, 29 June 2013
Correspondence address: Millfields Road, Ettingshall, England, West Midlands, Wolverhampton, WV4 6JP, C/O Tarmac Plc
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3782704
TARMAC NOMINEES TWO LIMITED
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Saturday, 29 June 2013
Correspondence address: Millfields Road, Ettingshall, England, West Midlands, Wolverhampton, WV4 6JP, C/O Tarmac Plc
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3782704
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Status: Not active
Appointed on: Friday, 28 June 2013
Resigned on: Thursday, 27 August 2015
Correspondence address: Bickenhill Lane, Solihull, United Kingdom, Birmingham, B37 7BQ, Portland House
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3221775
BOWATER, John Ferguson
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Tuesday, 03 February 2004
Correspondence address: 4 Parkers Court, Coven, West Midlands, Wolverhampton, WV9 5JZ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director Of Companies
Country of residence: United Kingdom
STIRK, James Richard
Status: Not active
Resigned on: Tuesday, 03 February 2004
Correspondence address: Drovers Cottage, 53 Upper Cound Cound, Shropshire, Shrewsbury, SY5 6AS
Role: Secretary
STIRK, James Richard
Status: Not active
Resigned on: Tuesday, 03 February 2004
Correspondence address: Drovers Cottage, 53 Upper Cound Cound, Shropshire, Shrewsbury, SY5 6AS
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PENHALLURICK, Fiona Puleston
Status: Not active
Appointed on: Friday, 04 April 2014
Resigned on: Tuesday, 15 March 2016
Correspondence address: Bickenhill Lane, Solihull, United Kingdom, Birmingham, B37 7BQ, Portland House
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Company Director
Country of residence: England
GRIMASON, Deborah
Status: Not active
Appointed on: Friday, 28 June 2013
Resigned on: Wednesday, 20 November 2013
Correspondence address: Bickenhill Lane, United Kingdom, West Midlands, Solihuill, B37 7BQ, Portland House
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.10.2020)

Tarmac Trading Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Birmingham, Portland House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors