RS ENGINEERS LTD
5 CROMWELL STREET, HOUNSLOW TW3 3LQ- Active
- Private Limited Company
- Company No. 12605766
- Last Updated: 01 Mar 2024
Company Profile
RS ENGINEERS LTD was incorporated on Friday, May 15, 2020 as a Private Limited Company with registered address in HOUNSLOW. RS ENGINEERS LTD has the status: Active and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 4 years 6 months.
| Name | RS ENGINEERS LTD |
|---|---|
| Company number | 12605766 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CROMWELL STREET HOUNSLOW TW3 3LQ |
|---|---|
| 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 Lorenti Emanuel Duroi Nationality: Romanian |
Dates: Friday, January 19, 2024 - Friday, January 19, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Costinel Adrian Plugaru Nationality: Romanian |
Dates: Friday, January 19, 2024 - Friday, January 19, 2024
ownership of shares 50 to 75 percent
|
| Mr James Dear Nationality: British |
Dates: Monday, January 15, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Dear Nationality: English |
Dates: Sunday, August 6, 2023 - Friday, January 19, 2024
ownership of shares 75 to 100 percent
|
| Mr Jonathan Bell Nationality: British |
Dates: Wednesday, November 16, 2022 - Monday, March 6, 2023
ownership of shares 75 to 100 percent
|
| Mr Richard Smith Nationality: British |
Dates: Monday, May 16, 2022 - Wednesday, November 16, 2022
ownership of shares 75 to 100 percent
|
| Mr Leon Roberts Nationality: British |
Dates: Thursday, February 10, 2022 - Monday, May 16, 2022
ownership of shares 75 to 100 percent
|
| Mr Richard Smith Nationality: British |
Dates: Friday, May 15, 2020 - Thursday, February 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RS ENGINEERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RS ENGINEERS LTD | 15 May 2020 |