Active
Company Information for R & R POWER & CONTROL SYSTEMS LTD
MARYLAND INDUSTRIAL ESTATE, 286 BALLYGOWAN ROAD, MONEYREAGH, NEWTOWNARDS, BT23 6BL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
R & R POWER & CONTROL SYSTEMS LTD | |
Legal Registered Office | |
MARYLAND INDUSTRIAL ESTATE 286 BALLYGOWAN ROAD MONEYREAGH NEWTOWNARDS BT23 6BL Other companies in BT23 | |
Company Number | NI054674 | |
---|---|---|
Company ID Number | NI054674 | |
Date formed | 2005-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 15:32:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TERENCE FRANCIS ROONEY |
||
GERARD ROONEY |
||
TERENCE FRANCIS ROONEY |
||
ALASTAIR RICHARD WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN STANLEY FERGUSON |
Director | ||
OWEN LAMONT |
Director | ||
HENRY MONAHAN |
Company Secretary | ||
HENRY DESMOND MONAHAN |
Director | ||
DOROTHY MAY KANE |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR RICHARD WILSON | |
PSC07 | CESSATION OF TERENCE FRANCIS ROONEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Terence Francis Rooney on 2019-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE FRANCIS ROONEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 08/06/2018 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR RICHARD WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN STANLEY FERGUSON | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TERENCE FRANCIS ROONEY on 2009-09-01 | |
CH01 | Director's details changed for Terence Francis Rooney on 2009-09-01 | |
RP04 | SECOND FILING WITH MUD 13/04/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 13/04/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN LAMONT | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE FRANCIS ROONEY / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD ROONEY / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN LAMONT / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FERGUSON / 13/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 13/04/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
371S(NI) | 13/04/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 13/04/07 ANNUAL RETURN SHUTTLE | |
179(NI) | RET BY CO PURCH OWN SHARS | |
AC(NI) | 30/04/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 13/04/06 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
133(NI) | NOT OF INCR IN NOM CAP | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R & R POWER & CONTROL SYSTEMS LTD
R & R POWER & CONTROL SYSTEMS LTD owns 1 domain names.
randrengineering.co.uk
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as R & R POWER & CONTROL SYSTEMS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |