Rrc Controls Services Limited

General information

Name:

Rrc Controls Services Ltd

Office Address:

Annan House Palmerston Road AB11 5QP Aberdeen

Number: SC200447

Incorporation date: 1999-09-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC200447 is the registration number for Rrc Controls Services Limited. This firm was registered as a Private Limited Company on September 30, 1999. This firm has been present in this business for 25 years. The firm can be found at Annan House Palmerston Road in Aberdeen. The company's area code assigned to this place is AB11 5QP. This firm's registered with SIC code 33190 which stands for Repair of other equipment. June 30, 2022 is the last time when account status updates were reported.

In order to be able to match the demands of its client base, the company is consistently taken care of by a team of three directors who are Kirsten O., Patricia M. and Alexander B.. Their work been of critical use to this company for one year. In addition, the director's duties are often helped with by a secretary - Latoya S., who was appointed by this company in 2023.

Company staff

Kirsten O.

Role: Director

Appointed: 14 July 2023

Latest update: 16 January 2024

Latoya S.

Role: Secretary

Appointed: 10 July 2023

Latest update: 16 January 2024

Patricia M.

Role: Director

Appointed: 04 May 2022

Latest update: 16 January 2024

Alexander B.

Role: Director

Appointed: 04 May 2022

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm are: 3sun Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentford at Great West Road, TW8 9BW and was registered as a PSC under the reg no 6778905.

3sun Group Limited
Address: 27 Great West Road, Brentford, TW8 9BW, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 6778905
Notified on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
3sun Subsea Limited
Address: 3sun House Boundary Road, Great Yarmouth, NR31 0FB, England
Legal authority England And Wales
Legal form 08/08/2013
Country registered England And Wales
Place registered England And Wales
Registration number 08643671
Notified on 6 April 2016
Ceased on 22 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023

Company filings

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Small-sized company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 24th, March 2023
accounts
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Services (by SIC Code)

  • 33190 : Repair of other equipment
  • 28990 : Manufacture of other special-purpose machinery n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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