R & D Europe Limited in Sutton In Ashfield NOTTINGHAMSHIRE

R & D Europe Limited NOTTINGHAMSHIRE

Founded in 1995, R & D Europe, classified under reg no. 03136077 is an active company. Currently registered at 1 Hamilton Road NG17 5LD, Nottinghamshire the company has been in the business for 29 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1996/03/05 R & D Europe Limited is no longer carrying the name Corporate Sense.

The firm has 3 directors, namely James R., Reid T. and Philipp G.. Of them, Reid T., Philipp G. have been with the company the longest, being appointed on 28 September 2022 and James R. has been with the company for the least time - from 2 January 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

R & D Europe Limited Address / Contact

Office Address	1 Hamilton Road
Office Address2	Sutton In Ashfield
Town	Nottinghamshire
Post code	NG17 5LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03136077
Date of Incorporation	Fri, 8th Dec 1995
Industry	Manufacture of other machine tools
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

James R.

Position: Director

Appointed: 02 January 2023

Reid T.

Position: Director

Appointed: 28 September 2022

Philipp G.

Position: Director

Appointed: 28 September 2022

Michael S.

Position: Director

Appointed: 01 March 2017

Resigned: 27 September 2022

William R.

Position: Director

Appointed: 31 May 2011

Resigned: 21 December 2016

Shaun E.

Position: Secretary

Appointed: 31 May 2011

Resigned: 14 December 2022

Tim W.

Position: Director

Appointed: 31 May 2011

Resigned: 27 September 2022

Ardith D.

Position: Director

Appointed: 01 December 2010

Resigned: 01 September 2022

Richard L.

Position: Secretary

Appointed: 10 May 1996

Resigned: 12 May 2011

Richard L.

Position: Director

Appointed: 10 May 1996

Resigned: 12 May 2011

Ivan D.

Position: Director

Appointed: 10 May 1996

Resigned: 14 September 2007

Rex L.

Position: Director

Appointed: 10 May 1996

Resigned: 12 May 2011

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1995

Resigned: 10 May 1996

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 December 1995

Resigned: 10 May 1996

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats established, there is Tim W. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Michael S. This PSC has significiant influence or control over the company,. Moving on, there is Ardith D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC .

Tim W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Michael S.

Notified on	1 March 2017
Nature of control:	significiant influence or control

Ardith D.

Notified on	6 April 2016
Ceased on	1 September 2022
Nature of control:	right to appoint and remove directors

William R.

Notified on	6 April 2016
Ceased on	21 December 2016
Nature of control:	significiant influence or control

Company previous names

Corporate Sense	March 5, 1996

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 15th, June 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 15th, June 2023	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 9th, August 2022	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 25th, July 2021	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 12th, August 2020	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 18th, April 2019	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 14th, May 2018	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 28th, April 2017	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 4th, May 2016	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2015/12/08 with full list of members filed on: 23rd, December 2015	annual return	Free Download (4 pages)
SH01	250000.00 GBP is the capital in company's statement on 2015/12/23	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 7th, May 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2014/12/08 with full list of members filed on: 10th, December 2014	annual return	Free Download (4 pages)
SH01	250000.00 GBP is the capital in company's statement on 2014/12/10	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 16th, April 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2013/12/08 with full list of members filed on: 12th, December 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 8th, May 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2012/12/08 with full list of members filed on: 11th, December 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 27th, April 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2011/12/08 with full list of members filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 10th, March 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2010/12/08 with full list of members filed on: 12th, January 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 18th, August 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2009/12/08 with full list of members filed on: 10th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, June 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2008/12/22 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, May 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, September 2007	accounts	Free Download (11 pages)
363s	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, September 2006	accounts	Free Download (13 pages)
363a	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 27th, July 2005	accounts	Free Download (20 pages)
363s	Annual return up to 2005/01/20 with shareholders record filed on: 20th, January 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 15th, July 2004	accounts	Free Download (22 pages)
363s	Annual return up to 2004/01/12 with shareholders record filed on: 12th, January 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 20th, May 2003	accounts	Free Download (25 pages)
363s	Annual return up to 2002/12/20 with shareholders record filed on: 20th, December 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 28th, August 2002	accounts	Free Download (23 pages)
363s	Annual return up to 2002/01/28 with shareholders record filed on: 28th, January 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 8th, October 2001	accounts	Free Download (22 pages)
363s	Annual return up to 2000/12/29 with shareholders record filed on: 29th, December 2000	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 6th, July 2000	accounts	Free Download (22 pages)
363s	Annual return up to 2000/01/14 with shareholders record filed on: 14th, January 2000	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 14th, November 1999	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 14th, November 1999	accounts	Free Download (22 pages)
363s	Annual return up to 1998/12/31 with shareholders record filed on: 31st, December 1998	annual return	Free Download (4 pages)
363(288)	1998/12/31 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1997/12/22 with shareholders record filed on: 22nd, December 1997	annual return	Free Download (4 pages)
363(288)	1997/12/22 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 7th, October 1997	accounts	Free Download (18 pages)
363s	Annual return up to 1997/01/19 with shareholders record filed on: 19th, January 1997	annual return	Free Download (6 pages)
88(2)R	Alloted 249999 shares on 1996/05/14. Value of each share 1 £, total number of shares: 250000. filed on: 7th, June 1996	capital	Free Download (2 pages)
123	£ nc 1000/250000 10/05/96 filed on: 26th, May 1996	capital	Free Download (1 page)
RESOLUTIONS	Ordinary resolution authorising the allotment of securities filed on: 26th, May 1996	resolution
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 26th, May 1996	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 8th, December 1995	incorporation	Free Download (20 pages)

R & D Europe Limited NOTTINGHAMSHIRE

R & D Europe Limited Address / Contact

Company Information / Profile

Company staff

James R.

Reid T.

Philipp G.

Michael S.

William R.

Shaun E.

Tim W.

Ardith D.

Richard L.

Richard L.

Ivan D.

Rex L.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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