R & R BUILDERS (PINNER) LIMITED — 04815904, Fareham , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Profile R & R BUILDERS (PINNER) LIMITED

Actual on 01.01.2025

Company name	R & R BUILDERS (PINNER) LIMITED copy copied
Company number	04815904 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 30 June 2003 copy copied
Accounts	Overdue Next accounts made up to 29.02.2020 due by 28.02.2021 Last accounts made up to 05.04.2019
Confirmation statement	Actual Next statement date Tuesday, 30 June 2020 due by Monday, 10 August 2020 Last statement dated Sunday, 30 June 2019
Annual returns	Overdue Next annual return date due by Thursday, 28 July 2016 Last annual return made up to Tuesday, 30 June 2015
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	BIZSPACE, STEEL HOUSE PLOT 4300, SOLENT BUSINESS PARK, WHITELEY, HAMPSHIRE, FAREHAM, PO15 7FP copy copied

PSC and Officers R & R BUILDERS (PINNER) LIMITED

Officers

(as of 14.08.2022)

RAMAGE, Alan

Status:	Active
Appointed on:	Monday, 30 June 2003
Correspondence address:	Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP
Nationality:	British
Date of birth:	May 1949
Role:	Director
Occupation:	Builder
Country of residence:	England

RCFM LTD

Status:	Active
Appointed on:	Saturday, 01 January 2005
Correspondence address:	Hartfield Place 40-44 High Street, Northwood, Middlesex, HA6 1BN
Role:	Corporate Secretary
Registration number:	03720711

ROCHE, Martin Sean

Status:	Active
Appointed on:	Monday, 30 June 2003
Correspondence address:	Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP
Nationality:	British
Date of birth:	July 1945
Role:	Director
Occupation:	Builder
Country of residence:	England

QA NOMINEES LIMITED

Status:	Not active
Appointed on:	Monday, 30 June 2003
Resigned on:	Monday, 30 June 2003
Correspondence address:	The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role:	Corporate Nominee Director

QA REGISTRARS LIMITED

Status:	Not active
Appointed on:	Monday, 30 June 2003
Resigned on:	Monday, 30 June 2003
Correspondence address:	The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role:	Corporate Nominee Secretary

THACKERAY, Maureen

Status:	Not active
Appointed on:	Monday, 30 June 2003
Resigned on:	Saturday, 01 January 2005
Correspondence address:	1 Lingfield Close, Northwood, Middlesex, HA6 2FP
Role:	Secretary

Show all records Hide

Person with significant control

(as of 25.08.2023)

Mr Alan Ramage

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP
Nationality:	British
Date of birth:	May 1949
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Alan Ramage

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Middlesex
Nationality:	British
Date of birth:	May 1949
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Alan Ramage

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Middlesex
Nationality:	British
Date of birth:	May 1949
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Alan Ramage

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	99 Eastleigh, Hampshire
Nationality:	British
Date of birth:	May 1949
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Alan Ramage

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	93 Southampton, Hampshire
Nationality:	British
Date of birth:	May 1949
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Alan Ramage

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP
Nationality:	British
Date of birth:	May 1949
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Martin Sean Roche

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP
Nationality:	British
Date of birth:	July 1945
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Martin Sean Roche

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	99 Eastleigh, Hampshire
Nationality:	British
Date of birth:	July 1945
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Martin Sean Roche

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	93 Southampton, Hampshire
Nationality:	British
Date of birth:	July 1945
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Martin Sean Roche

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP
Nationality:	British
Date of birth:	July 1945
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Show all records Hide