Rrc Controls Services Limited
SC200447
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
Industry
Officers
director · Since 04/05/2022
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 26 other boards
secretary · Since 10/07/2023
director · Since 01/11/2025
SENIOR VICE PRESIDENT OPERATIONS - UK
BRITISH · ENGLAND · Age 54
Also on 13 other boards
secretary · Since 10/07/2023
Former
corporate secretary · Resigned 30/09/1999
corporate director · Resigned 30/09/1999
director · Resigned 15/08/2013
secretary · Resigned 15/08/2013
director · Resigned 12/02/2014
secretary · Resigned 12/02/2014
director · Resigned 28/05/2015
director · Resigned 04/06/2015
director · Resigned 15/09/2017
director · Resigned 21/02/2020
director · Resigned 25/03/2020
director · Resigned 03/08/2020
director · Resigned 27/09/2021
director · Resigned 04/05/2022
director · Resigned 04/05/2022
secretary · Resigned 10/07/2023
director · Resigned 14/07/2023
director · Resigned 03/10/2023
director · Resigned 07/06/2024
director · Resigned 29/11/2024
director · Resigned 01/11/2025
Persons with Significant Control
3sun Group Limited
27, Great West Road, Brentford, TW8 9BW
Reg: 6778905 · England And Wales · Private Limited Company
Notified 01/01/2023
Former PSCs
3sun Subsea Limited
Ceased 22/09/2022
Charges1 outstanding
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
16 NORTH ESPLANADE WEST
ABERDEEN