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RRS (FEBRUARY 2004) LIMITED

Learn more about RRS (FEBRUARY 2004) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY

RRS (FEBRUARY 2004) LIMITED on the map

Company type: Private Limited Company
Company number: 01117341
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.08
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company RRS (FEBRUARY 2004) LIMITED is a Private Limited Company, registration number 01117341, established in United Kingdom on the 8. June 1973. The company is now active. The company has been in business for 43 years and 6 months. This company used to be called RADFORD RETAIL SYSTEMS LIMITED, ACE REFRIGERATION LIMITED. The company is based on THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY. Business of the company RRS (FEBRUARY 2004) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR NATHAN PALMER" from the 2016.04.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company RRS (FEBRUARY 2004) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NATHAN PALMER
Form type: TM01
Date: 2016.04.18
£2.95
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS
Form type: AP01
Date: 2016.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PALMER / 21/04/2015
Form type: CH01
Date: 2015.06.09
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013
Form type: CH01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013
Form type: CH01
Date: 2013.04.10
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS
Form type: AP01
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN
Form type: TM01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012
Form type: CH01
Date: 2012.05.09
£2.95
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DIRECTOR APPOINTED MR NATHAN PALMER
Form type: AP01
Date: 2012.04.11
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011
Form type: CH01
Date: 2011.07.13
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010
Form type: CH03
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 21/04/2009
Form type: 288c
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS
Form type: 288b
Date: 2009.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 22/12/2008
Form type: 288c
Date: 2009.02.10
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DIRECTOR APPOINTED DR THORBEN FINKEN
Form type: 288a
Date: 2009.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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DIRECTOR APPOINTED NIGEL ANDREW LEWIS
Form type: 288a
Date: 2008.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARETH MOSTYN
Form type: 288b
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.28
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM:, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ
Form type: 287
Date: 2007.10.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.12
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REGISTERED OFFICE CHANGED ON 12/02/07 FROM:, KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ
Form type: 287
Date: 2007.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20

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Company directors and board members:

SUSAN KATHLEEN KELLY (current)
Secretary, 2007.12.21
THE LINDE GROUP, THE PRIESTLEY CENTRE THE LINDE GR 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
ANDREW CHRISTOPHER BRACKFIELD (current)
Director, SOLICITOR, 2006.12.18
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
DORIAN KEVIN THOMAS DEVERS (current)
Director, HEAD OF FINANCE, AFRICA & UK, 2013.01.21
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
SALLY ANN WILLIAMS (current)
Director, ACCOUNTANT, 2015.12.10
THE LINDE GROUP, THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
ANDREW CHRISTOPHER BRACKFIELD (resigned)
Secretary, SOLICITOR, 2007.07.20 - 2007.12.21
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
SARAH LOUISE LARKINS (resigned)
Secretary, 2006.12.18 - 2007.07.20
11 BLUEBELL ROAD LINDFORD , BORDON
GU35 0YN, HAMPSHIRE
DAVID WILLIAM WORSLEY NORRIS (resigned)
Secretary, 1991.05.04 - 1994.06.01
TIDMARSH HOUSE TIDMARSH LANE, PANGBOURNE , READING
RG8 8HA, BERKSHIRE
PETER JOHN SIMMONDS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.06.01 - 2006.12.18
CLEVELAND HOUSE 109 PACK LANE KEMPSHOTT , BASINGSTOKE
RG22 5HH, HAMPSHIRE
MELVYN HORACE BAILEY (resigned)
Director, EXECUTIVE, 1997.07.21 - 2002.09.30
13 CLEARVIEW LODGE LANE , KINGSWINFORD
DY6 9XQ, WEST MIDLANDS
PETER MICHAEL BEST (resigned)
Director, COMPANY EXECUTIVE, 2000.03.01 - 2004.03.05
2 CLENT DRIVE , HAGLEY
DY9 9LN, WEST MIDLANDS
JOHN BROWN (resigned)
Director, COMPANY EXECUTIVE, 2000.03.01 - 2001.04.19
17 CALLAS RISE , WANBOROUGH
SN4 0AQ, SWINDON
ANDREW BUTLER (resigned)
Director, EXECUTIVE, 1997.07.21 - 2001.04.19
2 SUTTON ACRES FLORE , NORTHAMPTON
NN7 4NW, NORTHAMPTONSHIRE
THORBEN FINKEN (resigned)
Director, FINANCE DIRECTOR REGION AFRICA AND UK, 2008.12.22 - 2013.01.20
THE LINDE GROUP, THE PRIESTLEY CENTRE 10 PRIESTLEY SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
REINHARD FUERST (resigned)
Director, DIRECTOR OF FINANCE LINDE K T, 1991.05.04 - 1994.08.01
MUHLACKSTRASSE 7 6000 FRANKFURT 1 MAIN 56 ,
FOREIGN
WEST GERMANY
GRAHAM EDWARD GARNER (resigned)
Director, COMPANY DIRECTOR, 1997.07.21 - 2000.04.06
INSHALLAH BREDONS NORTON , TEWKESBURY
GL20 7HB, GLOUCESTERSHIRE
WOLFGANG DIETER GEUECKE (resigned)
Director, COMPANY EXECUTIVE, 2004.03.05 - 2006.12.19
RULAENDERSTR. 22 , MAINZ
55129
GERMANY
HANS-GEORG HAESELER (resigned)
Director, LAWYER, 1997.07.31 - 1997.07.31
BIRKENWEG 13 , 65817 EPPSTEIN
GERMANY
HUBERTUS KROSSA (resigned)
Director, COMPANY EXEECUTIVE, 1997.07.21 - 2001.04.19
PANORAMAWEG 3 65191 , WIESBADEN
GERMANY
SARAH LOUISE LARKINS (resigned)
Director, CHARTERED SECRETARY, 2006.12.18 - 2007.07.20
11 BLUEBELL ROAD LINDFORD , BORDON
GU35 0YN, HAMPSHIRE
NIGEL ANDREW LEWIS (resigned)
Director, DIRECTOR ACQUISITIONS & NEW VENT, 2008.08.16 - 2009.06.30
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY RD THE SURREY, RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ROBERT BRIAN LOWERY (resigned)
Director, GENERAL MANAGER, 1997.07.21 - 2001.04.19
61 EARLSWOOD PARK , GATESHEAD
NE9 6AZ, TYNE & WEAR
DEREK PETER MOFFAT (resigned)
Director, MANAGER, 1998.10.03 - 2001.04.19
28 TRYST PARK , EDINBURGH
EH10 7HD
GARETH MOSTYN (resigned)
Director, ACCOUNTANT, 2007.12.21 - 2008.08.15
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
GERHARD MULLER (resigned)
Director, 1994.08.01 - 1997.07.10
AM EIBENHANG 6 6581 EPPSTEIN , GERMANY
FOREIGN
DAVID WILLIAM WORSLEY NORRIS (resigned)
Director, CHARTERED ACCOUNTANT/MANAGING DIRECTOR, 1991.05.04 - 1994.08.01
TIDMARSH HOUSE TIDMARSH LANE, PANGBOURNE , READING
RG8 8HA, BERKSHIRE
NATHAN PALMER (resigned)
Director, HEAD OF REGIONAL SALES & MARKETING, 2012.04.10 - 2016.04.15
THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
ENGLAND
FALKO SCHLING (resigned)
Director, COMPANY EXECUTIVE, 2000.03.01 - 2001.03.15
MUEHLENWEG 3 HOFHEIM 65719 , GERMANY
FOREIGN
HELMUT SCHUPPAR (resigned)
Director, COMPANY EXECUTIVE, 1997.07.21 - 2000.03.01
KONRAD ADENAUER STRASSE 11 IDSTEIN , HESSEN
D 65510
GERMANY
PETER JOHN SIMMONDS (resigned)
Director, 1994.08.01 - 1997.07.10
CLEVELAND HOUSE 109 PACK LANE KEMPSHOTT , BASINGSTOKE
RG22 5HH, HAMPSHIRE
PATRICK CHARLES GORDON SPENCE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.20 - 2007.12.21
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD , SURREY RESEARCH PARK
GU2 7XY, SURREY
GEROLD TANDLER (resigned)
Director, COMPANY DIRECTOR, 1997.07.21 - 2001.04.19
AM BURGERWALD 17 , NEUOTTING
8X4524, BAVARIA
GERMANY

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  • THE BRITISH OXYGEN COMPANY LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
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  • BOC DUTCH FINANCE - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
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Information about the Private Limited Company RRS (FEBRUARY 2004) 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: 2016.07.24. Reload the data