OpenRegistry
Companies House/Hertford/Company profile

RK AND SONS LTD

Active - Proposal to Strike off
12006501·incorporated 2019-05-20

RK AND SONS LTD is an active UK private limited company, incorporated on 20 May 2019 at Companies House (number 12006501; OpenRegistry canonical ID GB-12006501-rk-and-sons-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 4,161 active companies registered in Hertford (postcode SG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-20
Registered Address
9 FORE STREET, HERTFORD, SG14 1DA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-05-31. Next accounts due 2022-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-08-12. Next confirmation statement due 2021-08-26.

Persons with significant control

RK AND SONS LTD has 1 person with significant control on file:

  • Mr Ciprian Bobulete born 2020 resident in England, Romanian national. Notified 2020-05-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mrs Jiji Reji born 1977 resident in United Kingdom, British national. Notified 2019-05-20. Ceased 2019-12-20.
    • Owns 75% or more of shares
  • Miss Viorica Iancu born 1974 resident in England, Romanian national. Notified 2019-12-19. Ceased 2020-05-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Krists Tkacenko born 1999 resident in England, Latvian national. Notified 2020-05-01. Ceased 2020-05-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Hertford: