R S RESPONSE LTD
LUMEN HOUSE ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES MK14 6LY- Active
- Private Limited Company
- Company No. 03347263
- Last Updated: 01 Mar 2024
Company Profile
R S RESPONSE LTD was incorporated on Tuesday, April 8, 1997 as a Private Limited Company with registered address in MILTON KEYNES. R S RESPONSE LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 27 years 10 months and 17 days.
| Name | R S RESPONSE LTD |
|---|---|
| Company number | 03347263 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUMEN HOUSE ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6LY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rs Response Trustees Limited Rockingham Drive, Linford Wood, MK14 6LY |
Dates: Thursday, August 27, 2020 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard James Birt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 27, 2020
voting rights 25 to 50 percent
|
| Mr Stephen James Birt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 27, 2020
voting rights 25 to 50 percent
|
| Birt Holdings Limited Rockingham Drive, Linford Wood, MK14 6LY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| R S RESPONSE LTD | 08 Apr 1997 |