R & H SITE SERVICES LIMITED

Profile R & H SITE SERVICES LIMITED

Actual on 01.07.2021
Company name
R & H SITE SERVICES LIMITED
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Company number
03902745
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 December 1999
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 December 2021 due by Wednesday, 12 January 2022

Last statement dated Tuesday, 29 December 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
12 PENRHYN ROAD, KNOWSLEY BUSINESS PARK, MERSEYSIDE, KNOWSLEY, L34 9HY
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PSC and Officers R & H SITE SERVICES LIMITED

Officers

(as of 19.09.2020)

KEAST, Stephen Timothy
Status: Active
Appointed on: Wednesday, 30 July 2014
Correspondence address: 12 Penrhyn Road Knowsley Business Park, Knowsley, England, Merseyside, L34 9HY
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Company Director
Country of residence: England
ROWAN, Stephen Paul
Status: Active
Appointed on: Wednesday, 30 July 2014
Correspondence address: 12 Penrhyn Road Knowsley Business Park, Knowsley, England, Merseyside, L34 9HY
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Wednesday, 29 December 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
WRIGHT, Hilary Marion
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Wednesday, 30 July 2014
Correspondence address: 9 Varley Road, Liverpool, Merseyside, L19 3PU
Role: Secretary
WRIGHT, Hilary Marion
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Wednesday, 30 July 2014
Correspondence address: 9 Varley Road, Liverpool, Merseyside, L19 3PU
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
WRIGHT, Raymond James
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Wednesday, 30 July 2014
Correspondence address: 9 Varley Road, Liverpool, L19 3PU
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

R & K Fencing Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Penrhyn Road Knowsley, England, Merseyside
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