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R.N.LIMITED

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Company details

9TH FLOOR, ALEXANDER HOUSE 21 VICTORIA AVENUE, SOUTHEND ON SEA, ESSEX, SS99 1AA

R.N.LIMITED on the map

Company type: Private Limited Company
Company number: 00279190
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.08.30
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 84110 - General public administration activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.06
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DIRECTOR APPOINTED MR CRAIG SAMUEL MITCHELL
Form type: AP01
Date: 2015.06.17
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 7
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DIRECTOR APPOINTED MS LYNETTE JOY HIRST
Form type: AP01
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR GLYNYS JENKINS
Form type: TM01
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS DOLAN
Form type: TM01
Date: 2014.12.18
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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DIRECTOR APPOINTED MR FRANCIS DESMOND DOLAN
Form type: AP01
Date: 2014.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH
Form type: TM01
Date: 2013.11.19
£2.95
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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SECRETARY APPOINTED MRS DONNA MARIA GIBBS
Form type: AP03
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HARRAP
Form type: TM02
Date: 2012.12.12
£2.95
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DIRECTOR APPOINTED MISS GLYNYS CERI JENKINS
Form type: AP01
Date: 2012.07.06
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DIRECTOR APPOINTED MR MARTIN DAVID HARRIS
Form type: AP01
Date: 2012.07.04
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR MATHEW VERGHIS
Form type: TM01
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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REGISTERED OFFICE CHANGED ON 05/10/2011 FROM, ROOM 1/62 1ST FLOOR 100 PARLIAMENT STREET, LONDON, SW1A 2BQ
Form type: AD01
Date: 2011.10.05
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEW VERGHIS / 15/06/2011
Form type: CH01
Date: 2011.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BOB PRINGLE
Form type: TM01
Date: 2011.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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DIRECTOR APPOINTED MR BOB PRINGLE
Form type: AP01
Date: 2010.12.21
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEW VERGHIS / 24/05/2010
Form type: CH01
Date: 2010.06.08
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, ROOM 1E-03 1ST FLOOR, 100 PARLIAMENT STREET, LONDON, SW1A 2BQ
Form type: AD01
Date: 2009.10.27
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APPOINTMENT TERMINATED, SECRETARY JAYASEELA KUMAR
Form type: TM02
Date: 2009.10.27
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEIGH PEMBERTON
Form type: TM01
Date: 2009.10.27
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH FELKIN
Form type: TM01
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MARCHANT
Form type: TM01
Date: 2009.10.27
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APPOINTMENT TERMINATED, DIRECTOR RITA MONAGHAN
Form type: TM01
Date: 2009.10.27
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SECRETARY APPOINTED STEPHEN PETER DOUGLAS HARRAP
Form type: AP03
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CRIMMIN
Form type: TM01
Date: 2009.10.27
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DIRECTOR APPOINTED GEOFFERY WATKINS
Form type: AP01
Date: 2009.10.27
£2.95
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DIRECTOR APPOINTED GORDON SMITH
Form type: AP01
Date: 2009.10.27
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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PREVEXT FROM 28/10/2008 TO 31/03/2009
Form type: 225
Date: 2009.05.08
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APPOINTMENT TERMINATED DIRECTOR RICHARD STEELE
Form type: 288b
Date: 2008.09.16
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APPOINTMENT TERMINATED DIRECTOR VICTORIA GIBBS
Form type: 288b
Date: 2008.09.16
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07

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Company directors and board members:

DONNA MARIA GIBBS (current)
Secretary, 2012.12.05
9TH FLOOR ALEXANDER HOUSE 21 VICTORIA AVENUE , SOUTHEND ON SEA
SS99 1AA, ESSEX
MARTIN DAVID HARRIS (current)
Director, ACCOUNTANT IN GOVERNMENT SERVICES, 2012.06.21
9TH FLOOR ALEXANDER HOUSE 21 VICTORIA AVENUE , SOUTHEND ON SEA
SS99 1AA, ESSEX
LYNETTE JOY HIRST (current)
Director, CIVIL SERVANT, 2014.12.16
9TH FLOOR ALEXANDER HOUSE 21 VICTORIA AVENUE , SOUTHEND ON SEA
SS99 1AA, ESSEX
CRAIG SAMUEL MITCHELL (current)
Director, SENIOR LEADER, 2015.05.27
9TH FLOOR ALEXANDER HOUSE 21 VICTORIA AVENUE , SOUTHEND ON SEA
SS99 1AA, ESSEX
GEOFFERY WATKINS (current)
Director, CIVIL SERVANT, 2009.10.20
9TH FLOOR ALEXANDER HOUSE 21 VICTORIA AVENUE , SOUTHEND ON SEA
SS99 1AA, ESSEX
AUGUSTUS OFOSU ADDOW (resigned)
Secretary, CIVIL SERVANT, 2000.10.02 - 2002.07.29
109 BOUNDARY ROAD EAST HAM , LONDON
E13 9PT
MARK ANDREW BRAVERY (resigned)
Secretary, 1992.05.24 - 1999.07.20
55 KIPLING DRIVE , LONDON
SW19 1TJ
STEPHEN PETER DOUGLAS HARRAP (resigned)
Secretary, 2009.10.20 - 2012.12.11
9TH FLOOR ALEXANDER HOUSE 21 VICTORIA AVENUE , SOUTHEND ON SEA
SS99 1AA, ESSEX
CLIVE RICHARD JONES (resigned)
Secretary, CIVIL SERVANT, 2002.07.29 - 2006.04.01
35 HIGHFIELD DRIVE , WEST WICKHAM
BR4 9NJ, KENT
JAYASEELA KUMAR (resigned)
Secretary, CIVIL SERVANT, 2006.04.01 - 2009.10.20
5 COBBETTS CLOSE , WOKING
GU21 3AH, SURREY
SARAH MARGARET MURRAY (resigned)
Secretary, CIVIL SERVANT, 1999.07.20 - 2000.10.02
FLAT 8 MILLBROOKE COURT KESWICK ROAD , LONDON
SW15 2RA
RAYMOND ANDREW BOURLEY (resigned)
Director, CIVIL SERVANT, 1991.12.10 - 1994.12.05
2 CLAREMONT AVENUE , NEW MALDEN
KT3 6QL, SURREY
JOSEPHINE ANNE CRIMMIN (resigned)
Director, CIVIL SERVANT, 2003.07.14 - 2009.10.20
5 CAMBRIDGE ROAD GODMANCHESTER , HUNTINGDON
PE29 2BW, CAMBRIDGESHIRE
FRANCIS DESMOND DOLAN (resigned)
Director, CIVIL SERVANT, 2014.01.23 - 2014.12.16
9TH FLOOR ALEXANDER HOUSE 21 VICTORIA AVENUE , SOUTHEND ON SEA
SS99 1AA, ESSEX
ANDREW PHILIP DOUGLAS (resigned)
Director, CIVIL SERVANT, 1996.10.15 - 2000.10.02
48 BOWERDEAN STREET , LONDON
SW6 3TW
BRIAN FRANCIS EAGAR (resigned)
Director, CIVIL SERVANT, 1993.12.09 - 1996.10.15
77 SALT HILL WAY , SLOUGH
SL1 3TT, BERKSHIRE
MICHAEL JAMES GORDON ELLIOTT (resigned)
Director, CIVIL SERVANT, 1992.05.24 - 1992.08.07
30 RIVERVIEW GARDENS , LONDON
SW13 9QY
DAVID RICHARD ELLIS (resigned)
Director, CIVIL SERVANT, 2001.03.20 - 2003.07.14
THE LAURELS 249 HEMPSTEAD ROAD , WATFORD
WD17 3HH, HERTFORDSHIRE
DEBORAH FELKIN (resigned)
Director, CIVIL SERVANT, 2007.09.03 - 2009.10.21
66 MARKS ROAD , ROMFORD
RM7 7AH, ESSEX
VICTORIA HANNAH GIBBS (resigned)
Director, CIVIL SERVANT, 2007.01.02 - 2008.09.01
FLAT 3 176 BEDFORD HILL , LONDON
SW12 9HL, SURREY
ROBIN HARRIS (resigned)
Director, CIVIL SERVANT, 1992.07.01 - 1993.12.09
9 FARROW CLOSE , LUTON
LU3 4EE, BEDFORDSHIRE
PAUL HEGGS (resigned)
Director, CIVIL SERVANT, 2005.01.21 - 2007.06.27
7 HILLCREST ROAD , ORPINGTON
BR6 9AN, KENT
CAROLYN BELL HUBBARD (resigned)
Director, CIVIL SERVANT, 1992.09.15 - 2003.07.14
34 PRINCES AVENUE , LONDON
N10 3LR
DAVID JOHN HUFFER (resigned)
Director, CIVIL SERVANT, 1992.05.24 - 1996.10.15
135 WOODLAND GARDENS , ISLEWORTH
TW7 6LU, MIDDLESEX
GLYNYS CERI JENKINS (resigned)
Director, LAWYER IN GOVERNMENT SERVICE, 2012.06.21 - 2014.12.16
9TH FLOOR ALEXANDER HOUSE 21 VICTORIA AVENUE , SOUTHEND ON SEA
SS99 1AA, ESSEX
JONATHAN LEIGH PEMBERTON (resigned)
Director, CIVIL SERVANT, 2007.09.03 - 2009.10.20
LOWER COURT MEETH , OKEHAMPTON
EX20 3EP, DEVON
ANTHONY WILLIAM LEWIS (resigned)
Director, CIVIL SERVANT, 1992.05.24 - 1992.06.30
41 WILLOW CRESCENT DURRINGTON , WORTHING
BN13 2SX, WEST SUSSEX
JOHN GRAHAM MARCHANT (resigned)
Director, CIVIL SERVANT, 1995.08.04 - 2009.10.20
48 PROSPECT PLACE , LONDON
E1W 3TJ
PETER ANTHONY MCCLUSKIE (resigned)
Director, CIVIL SERVANT, 2000.07.31 - 2006.04.01
2 EASTBURY PLACE , NORTHWOOD
HA6 3LQ, MIDDLESEX
KATHRYN MCKERROW (resigned)
Director, CIVIL SERVANT, 2006.04.01 - 2006.12.31
71 RAMBLERS WAY , WELWYN GARDEN CITY
AL7 2JU, HERTFORDSHIRE
JOHN MIDDLETON (resigned)
Director, CIVIL SERVANT, 1994.06.17 - 1998.10.14
2 YEOMANS CLOSE , BISHOPS STORTFORD
CM23 4EU, HERTFORDSHIRE
RITA MARGARET MONAGHAN (resigned)
Director, CIVIL SERVANT, 2006.04.01 - 2009.10.20
106 HIGH STREET , ONGAR
CM5 9EB, ESSEX
KAREN MORGAN (resigned)
Director, CIVIL SERVANT, 1996.10.15 - 2000.07.31
22 FIELDHOUSE CLOSE SOUTH WOODFORD , LONDON
E18 2RJ
SIMON PETER NORRIS (resigned)
Director, CIVIL SERVANT, 1992.05.24 - 1994.06.17
58 MANOR DRIVE HINCHLEY WOOD , ESHER
KT10 0BA, SURREY
JOHN PAYNE (resigned)
Director, CIVIL SERVANT, 1996.10.15 - 2005.01.21
18 PHOENIX DRIVE , KESTON
BR2 8WS, KENT

Companies near to R.N.ltd.

Information about the Private Limited Company R.N.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data