R N Mechanical Limited in Aberford Road LEEDS

R N Mechanical Limited LEEDS

R N Mechanical started in year 1999 as Private Limited Company with registration number 03724303. The R N Mechanical company has been functioning successfully for 25 years now and its status is voluntary arrangement. The firm's office is based in Leeds at 8 Fusion Court. Postal code: LS25 2GH. Since March 16, 1999 R N Mechanical Limited is no longer carrying the name Instantcover.

R N Mechanical Limited Address / Contact

Office Address	8 Fusion Court
Office Address2	Aberford Road
Town	Leeds
Post code	LS25 2GH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03724303
Date of Incorporation	Tue, 2nd Mar 1999
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	29th February
Company age	25 years old
Account next due date	Sat, 30th Nov 2019 (1599 days after)
Account last made up date	Wed, 28th Feb 2018
Next confirmation statement due date	Sun, 15th Mar 2020 (2020-03-15)
Last confirmation statement dated	Fri, 1st Mar 2019

Company staff

David N.

Position: Director

Appointed: 21 July 2016

Margaret N.

Position: Director

Appointed: 05 June 2002

Arthur N.

Position: Director

Appointed: 08 November 2001

Margaret N.

Position: Secretary

Appointed: 05 October 2001

Susan M.

Position: Secretary

Appointed: 12 March 1999

Resigned: 05 October 2001

Maurice M.

Position: Director

Appointed: 12 March 1999

Resigned: 05 June 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 1999

Resigned: 12 March 1999

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 March 1999

Resigned: 12 March 1999

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Margaret N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Arthur N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David N., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Margaret N.

Notified on	2 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Arthur N.

Notified on	2 March 2017
Nature of control:	25-50% voting rights 25-50% shares

David N.

Notified on	2 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Instantcover	March 16, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 3rd, December 2018	accounts	Free Download

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 3rd, December 2018	accounts	Free Download
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 14th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 21st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to March 2, 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 22, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 10th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 2, 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 17th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 2, 2014 with full list of members filed on: 13th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 11th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 2, 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 18th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 2, 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 7th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 2, 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 8th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to March 2, 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 29th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to March 13, 2009 filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 9th, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to March 11, 2008 filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 6th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 6th, December 2007	accounts	Free Download (6 pages)
363s	Annual return made up to April 27, 2007 filed on: 27th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 27, 2007 filed on: 27th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 17th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 17th, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to March 23, 2006 filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 23, 2006 filed on: 23rd, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 24th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 24th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to March 14, 2005 filed on: 14th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 14, 2005 filed on: 14th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 18th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 18th, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to March 23, 2004 filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 23, 2004 filed on: 23rd, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 12th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 12th, December 2003	accounts	Free Download (6 pages)
363s	Annual return made up to March 18, 2003 filed on: 18th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to March 18, 2003 filed on: 18th, March 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 19th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 19th, December 2002	accounts	Free Download (6 pages)
363s	Annual return made up to March 27, 2002 filed on: 27th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 27, 2002 filed on: 27th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 15th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 15th, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to April 26, 2001 filed on: 26th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 26, 2001 filed on: 26th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 26, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to February 29, 2000 filed on: 18th, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to February 29, 2000 filed on: 18th, October 2000	accounts	Free Download (5 pages)
363s	Annual return made up to March 20, 2000 filed on: 20th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to March 20, 2000 filed on: 20th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/00 to 29/02/00 filed on: 2nd, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 29/02/00 filed on: 2nd, July 1999	accounts	Free Download (1 page)

R N Mechanical Limited LEEDS

R N Mechanical Limited Address / Contact

Company Information / Profile

Company staff

David N.

Margaret N.

Arthur N.

Margaret N.

Susan M.

Maurice M.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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