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Rrs (February 2004) Limited (No: 01117341)

Address: FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 06-Aug-1973

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Apr-2024

Industry Class: 74990 - Non-trading company

Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967   From: May-2018  )

Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967   From: May-2018  )

Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967   From: May-2018  )

Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967   From: May-2018  )

Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966   From: Nov-2021  )

Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966   From: Nov-2021  )

Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966   From: Nov-2021  )

Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966   From: Nov-2021  )

Current Director: BENJAMIN PATTERSON ( DOB: May-1962   From: Sep-2018  )

Current Director: BENJAMIN PATTERSON ( DOB: May-1962   From: Sep-2018  )

Current Director: BENJAMIN PATTERSON ( DOB: May-1962   From: Sep-2018  )

Current Director: BENJAMIN PATTERSON ( DOB: May-1962   From: Sep-2018  )

Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970   From: Dec-2015  )

Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970   From: Dec-2015  )

Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970   From: Dec-2015  )

Current Secretary: SUSAN KATHLEEN KELLY ( DOB: Jul-1966   From: Dec-2007  )

Resigned Director: MELVYN HORACE BAILEY ( DOB: Jun-1944   From: Jul-1997   To: Sep-2002  )

Resigned Director: PETER MICHAEL BEST ( DOB: Feb-1953   From: Mar-2000   To: Mar-2004  )

Resigned Director: ANDREW CHRISTOPHER BRACKFIELD ( DOB: Mar-1956   From: Dec-2006   To: Dec-2018  )

Resigned Director: JOHN BROWN ( DOB: Feb-1951   From: Mar-2000   To: Apr-2001  )

Resigned Director: ANDREW BUTLER ( DOB: Jul-1955   From: Jul-1997   To: Apr-2001  )

Resigned Director: DORIAN KEVIN THOMAS DEVERS ( DOB: Dec-1975   From: Jan-2013   To: Jul-2017  )

Resigned Director: THORBEN FINKEN ( DOB: May-1971   From: Dec-2008   To: Jan-2013  )

Resigned Director: REINHARD FUERST ( DOB: Mar-1946   From: May-1991   To: Aug-1994  )

Resigned Director: GRAHAM EDWARD GARNER ( DOB: Dec-1946   From: Jul-1997   To: Apr-2000  )

Resigned Director: WOLFGANG DIETER GEUECKE ( DOB: Dec-1951   From: Mar-2004   To: Dec-2006  )

Resigned Director: HANS-GEORG HAESELER ( DOB: Aug-1934   From: Jul-1997   To: Jul-1997  )

Resigned Director: HUBERTUS KROSSA ( DOB: Nov-1947   From: Jul-1997   To: Apr-2001  )

Resigned Director: SARAH LOUISE LARKINS ( DOB: Nov-1974   From: Dec-2006   To: Jul-2007  )

Resigned Director: NIGEL ANDREW LEWIS ( DOB: Apr-1956   From: Aug-2008   To: Jun-2009  )

Resigned Director: ROBERT BRIAN LOWERY ( DOB: Oct-1942   From: Jul-1997   To: Apr-2001  )

Resigned Director: DEREK PETER MOFFAT ( DOB: Jan-1959   From: Oct-1998   To: Apr-2001  )

Resigned Director: GARETH MOSTYN ( DOB: Jun-1972   From: Dec-2007   To: Aug-2008  )

Resigned Director: GERHARD MULLER ( DOB: Jun-1942   From: Aug-1994   To: Jul-1997  )

Resigned Director: DAVID WILLIAM WORSLEY NORRIS (   From: May-1991   To: Aug-1994  )

Resigned Director: NATHAN PALMER ( DOB: Dec-1970   From: Apr-2012   To: Apr-2016  )

Resigned Director: FALKO SCHLING ( DOB: Jul-1951   From: Mar-2000   To: Mar-2001  )

Resigned Director: HELMUT SCHUPPAR ( DOB: Feb-1949   From: Jul-1997   To: Mar-2000  )

Resigned Director: PETER JOHN SIMMONDS ( DOB: Feb-1950   From: Aug-1994   To: Jul-1997  )

Resigned Director: PATRICK CHARLES GORDON SPENCE ( DOB: Jun-1958   From: Jul-2007   To: Dec-2007  )

Resigned Director: GEROLD TANDLER ( DOB: Aug-1936   From: Jul-1997   To: Apr-2001  )

Resigned Secretary: ANDREW CHRISTOPHER BRACKFIELD ( DOB: Mar-1956   From: Jul-2007   To: Dec-2007  )

Resigned Secretary: SARAH LOUISE LARKINS ( DOB: Nov-1974   From: Dec-2006   To: Jul-2007  )

Resigned Secretary: DAVID WILLIAM WORSLEY NORRIS (   From: May-1991   To: Jun-1994  )

Resigned Secretary: PETER JOHN SIMMONDS ( DOB: Feb-1950   From: Jun-1994   To: Dec-2006  )

Persons of Significant Control:

Lansing Group Limited, Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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