R & L HOMES LIMITED — 10529096, Bretton , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	R & L HOMES LIMITED copy copied
Company number	10529096 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 16 December 2016 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Saturday, 21 June 2025 due by Friday, 04 July 2025 Last statement dated Friday, 21 June 2024
Nature of business (SIC)	41202 - Construction of domestic buildings copy copied
Registered office address	UNIT 8 BRETTON HALL FARM OFFICES, CHESTER ROAD, CHESTER, ENGLAND, BRETTON, CH4 0DF copy copied

Officers

(as of 17.08.2022)

HULSON, Lea

Status:	Active
Appointed on:	Friday, 16 December 2016
Correspondence address:	Unit 8 Bretton Hall Farm Offices Chester Road, Bretton, Chester, England, CH4 0DF
Nationality:	Swiss
Date of birth:	December 1975
Role:	Director
Occupation:	Secretary
Country of residence:	England

HULSON, Robb

Status:	Active
Appointed on:	Friday, 16 December 2016
Correspondence address:	Unit 8 Bretton Hall Farm Offices Chester Road, Bretton, Chester, United Kingdom, CH4 0DF
Nationality:	British
Date of birth:	September 1962
Role:	Director
Occupation:	Builder
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Melyd Medical Limited

Status:	Active
Notified on:	Tuesday, 04 June 2019
Correspondence address:	Unit 32 St. Asaph Business Park, St. Asaph, Wales, LL17 0JA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom
Country registered:	England & Wales
Place registered:	Companies House
Registration number:	2963986
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Melyd Medical Limited

Status:	Active
Notified on:	Tuesday, 04 June 2019
Correspondence address:	Unit 32 St. Asaph, Wales
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Robb Hulson

Status:	Not active
Notified on:	Friday, 16 December 2016
Correspondence address:	Unit 8 Bretton Hall Farm Offices Chester Road, Bretton, Chester, England, CH4 0DF
Nationality:	British
Date of birth:	September 1962
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

Mrs Lea Hulson

Status:	Not active
Notified on:	Friday, 16 December 2016
Correspondence address:	Unit 8 Bretton Hall Farm Offices Chester Road, Bretton, Chester, England, CH4 0DF
Nationality:	Swiss
Date of birth:	December 1975
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

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