R9 INVESTMENTS LIMITED

Profile R9 INVESTMENTS LIMITED

Actual on 01.08.2021
Company name
R9 INVESTMENTS LIMITED
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Company number
02575510
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 January 1991
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 21 January 2022 due by Friday, 04 February 2022

Last statement dated Thursday, 21 January 2021

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, BEDFORDSHIRE, AMPTHILL, MK45 2NW
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PSC and Officers R9 INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

COYLE, Ross John
Status: Active
Correspondence address: First Floor 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, Bedfordshire, MK45 2NW
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Director
COYLE, Joyce
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: Waterside House, 1 Southfield Close, Milton Keynes, Bucks, MK15 9LL
Role: Secretary
WARREN, Pamela Grace
Status: Not active
Appointed on: Sunday, 30 January 2000
Resigned on: Monday, 19 September 2011
Correspondence address: 19 Shefford Road, Clifton, Shefford, Bedfordshire, SG17 5RG
Role: Secretary
STEVENS, Christopher John
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Sunday, 30 January 2000
Correspondence address: Windmill Cottage Stoke Road, Blisworth, Northampton, Northamptonshire, NN7 3DB
Role: Secretary
STEVENS, Christopher John
Status: Not active
Appointed on: Thursday, 04 April 1996
Resigned on: Sunday, 31 January 1999
Correspondence address: Windmill Cottage Stoke Road, Blisworth, Northampton, Northamptonshire, NN7 3DB
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Builder
COYLE, Joyce
Status: Not active
Resigned on: Thursday, 04 April 1996
Correspondence address: Waterside House, 1 Southfield Close, Milton Keynes, Bucks, MK15 9LL
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Ross Coyle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hunters Lodge 2 Chantry Court Bedford, United Kingdom, Bedfordshire
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent