R N Mechanical Limited

In liquidation03724303 Private limited company
Incorporated
2 March 1999 (27 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
David Johnathan Nicklin
Margaret Jill Nicklin
Arthur Richard Nicklin
Owned by
Arthur Richard Nicklin
Margaret Jill Nicklin
David Johnathan Nicklin
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Clark Business Recovery Limited 8 Fusion Court
Aberford Road
Leeds
LS25 2GH

Filing status

Accounts due
30 November 2019
Last accounts
28 February 2018
Conf. stmt due
15 March 2020
Last conf. stmt
1 March 2019

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Nicklin, David Johnathan
Director · Appointed 21 July 2016
British
Born December 1980 (45)
Nicklin, Margaret Jill
Director · Appointed 5 June 2002
British
Born September 1957 (69)
Nicklin, Arthur Richard
Director · Appointed 8 November 2001
British
Born July 1956 (70)
Nicklin, Margaret Jill
Secretary · Appointed 5 October 2001
British
Officer history (4 former)
21 July 2016
Appointed Nicklin, David Johnathan as Director
5 June 2002
Appointed Nicklin, Margaret Jill as Director
5 June 2002
Resigned Mattison, Maurice Edward as Director
8 November 2001
Appointed Nicklin, Arthur Richard as Director
5 October 2001
Appointed Nicklin, Margaret Jill as Secretary
5 October 2001
Resigned Stevens, Susan as Secretary
12 March 1999
Appointed Stevens, Susan as Secretary
12 March 1999
Appointed Mattison, Maurice Edward as Director
12 March 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 March 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
2 March 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
2 March 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Arthur Richard Nicklin
Individual · Notified 2 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Margaret Jill Nicklin
Individual · Notified 2 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
David Johnathan Nicklin
Individual · Notified 2 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)

Filings

Recent filings only. See the full history on Companies House

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