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RS ENGINEERS LTD

Company number 12605766

Persons with significant control: 1 active person with significant control / 0 active statements

Mr James Dear Active

Correspondence address
5 Cromwell Street, Hounslow, England, TW3 3LQ
Notified on
15 January 2024
Date of birth
July 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Lorenti Emanuel Duroi Ceased

Correspondence address
5 Cromwell Street, Hounslow, England, TW3 3LQ
Notified on
19 January 2024
Ceased on
19 January 2024
Date of birth
March 1994
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Costinel Adrian Plugaru Ceased

Correspondence address
5 Cromwell Street, Hounslow, England, TW3 3LQ
Notified on
19 January 2024
Ceased on
19 January 2024
Date of birth
August 1998
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr James Dear Ceased

Correspondence address
5 Cromwell Street, Hounslow, England, TW3 3LQ
Notified on
6 August 2023
Ceased on
19 January 2024
Date of birth
July 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Jonathan Bell Ceased

Correspondence address
99 Vale Lane, Failsworth, Manchester, England, M35 9WG
Notified on
16 November 2022
Ceased on
6 March 2023
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Richard Smith Ceased

Correspondence address
9 Warneford Street, London, England, E9 7NG
Notified on
16 May 2022
Ceased on
16 November 2022
Date of birth
August 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Leon Roberts Ceased

Correspondence address
9a, Warneford Street, London, England, E9 7NG
Notified on
10 February 2022
Ceased on
16 May 2022
Date of birth
February 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Richard Smith Ceased

Correspondence address
90 Wayman Court, Eleanor Road, London, United Kingdom, E8 3NL
Notified on
15 May 2020
Ceased on
10 February 2022
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors