RK AND SONS LTD
9 FORE STREET, HERTFORD SG14 1DA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12006501
- Last Updated: 01 Mar 2024
Company Profile
RK AND SONS LTD was incorporated on Monday, May 20, 2019 as a Private Limited Company with registered address in HERTFORD. RK AND SONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 9 months and 3 days.
| Name | RK AND SONS LTD |
|---|---|
| Company number | 12006501 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 FORE STREET HERTFORD SG14 1DA |
|---|---|
| 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 |
|---|---|
| Mr Ciprian Bobulete Nationality: Romanian |
Dates: Friday, May 15, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Krists Tkacenko Nationality: Latvian |
Dates: Friday, May 1, 2020 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Miss Viorica Iancu Nationality: Romanian |
Dates: Thursday, December 19, 2019 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Jiji Reji Nationality: British |
Dates: Monday, May 20, 2019 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-1091 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 17 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RK AND SONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RK AND SONS LTD | 20 May 2019 |