Company information:
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)