R45 Ltd (number 12553248) is a private limited company legally formed on 2020-04-09 in United Kingdom. The business was registered at Froxfield House, Froxfield, Milton Keynes MK17 9DP. R45 Ltd is operating under SIC code: 47910 - "retail sale via mail order houses or via internet", SIC code: 46499 - "wholesale of household goods (other than musical instruments) n.e.c.".
47910 - Retail sale via mail order houses or via Internet
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Aldona L. (in the company from 20 May 2020), Simon P. (appointment date: 09 April 2020). The Companies House lists 2 persons of significant control, Simon P. has over 3/4 of shares.
Directors
People with significant control
Aldona L.
20 May 2020
Nature of control:
right to appoint and remove directors
Simon P.
9 April 2020
Nature of control:
75,01-100% shares
Filings
Categories:
Capital
Incorporation
Officers
Persons with significant control
Download filing
(AP01) New director was appointed on 2020-05-20
filed on: 21st, May 2020
| officers
Free Download
(2 pages)
Download filing
(AP01) New director was appointed on 2020-05-20
filed on: 21st, May 2020
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2020-05-20
filed on: 21st, May 2020
| persons with significant control
Free Download
(2 pages)
(SH01) Statement of Capital on 2020-05-20: 1.00 GBP
filed on: 21st, May 2020
| capital
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 9th, April 2020
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2020-04-09: 1.00 GBP
capital