R & J REMOVALS LIMITED

Profile R & J REMOVALS LIMITED

Actual on 01.08.2021
Company name
R & J REMOVALS LIMITED
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Company number
05195967
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 August 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 05 March 2022 due by Saturday, 19 March 2022

Last statement dated Friday, 05 March 2021

Nature of business (SIC)
49420 - Removal services
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Registered office address
30-31 ST. JAMES PLACE,, MANGOTSFIELD, BRISTOL, AVON, BS16 9JB
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PSC and Officers R & J REMOVALS LIMITED

Officers

(as of 19.09.2020)

MORGAN, David Michael
Status: Active
Appointed on: Tuesday, 03 August 2004
Correspondence address: 30-31 St James Place Mangotsfield, Bristol, United Kingdom, BS16 9JB
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORGAN, Hazel Dawn
Status: Not active
Appointed on: Friday, 03 November 2006
Resigned on: Monday, 16 March 2015
Correspondence address: 22 Shaw Close, Mangotsfield, Bristol, United Kingdom, BS16 9LD
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 03 August 2004
Resigned on: Tuesday, 03 August 2004
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
RUTHERFORD, Sally Anne
Status: Not active
Appointed on: Tuesday, 03 August 2004
Resigned on: Tuesday, 17 April 2018
Correspondence address: 30-31 St James Place Mangotsfield, Bristol, United Kingdom, BS16 9JB
Nationality: British
Role: Secretary
RUTHERFORD, Sally Anne
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Tuesday, 17 April 2018
Correspondence address: 30-31 St James Place Mangotsfield, Bristol, United Kingdom, BS16 9JB
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUTHERFORD, Paul John
Status: Not active
Appointed on: Tuesday, 03 August 2004
Resigned on: Tuesday, 25 February 2020
Correspondence address: 30-31 St James Place Mangotsfield, Bristol, United Kingdom, BS16 9JB
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

David Michael Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30-31 St James Place Bristol, United Kingdom
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

David Michael Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30-31 St James Place Bristol, United Kingdom
Nationality: British
Date of birth: July 1967
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

Right To Appoint And Remove Directors

Paul John Rutherford
Status: Active
Notified on: Tuesday, 17 April 2018
Correspondence address: 30-31 St James Place Bristol, United Kingdom
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Wednesday, 03 August 2016
Legal form: Persons With Significant Control Statement
Mrs Sally Anne Rutherford
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30-31 St James Place Bristol, United Kingdom
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Paul John Rutherford
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30-31 St James Place Bristol, United Kingdom
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Paul John Rutherford
Status: Not active
Notified on: Tuesday, 17 April 2018
Correspondence address: 30-31 St James Place Bristol, United Kingdom
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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