R N S Utilities Ltd

Company Name	R N S Utilities Ltd
Director	Neil Segger
Company Status	Active
Company Number	04042414
Category	Private Limited Company
Incorporation Date	28 July 2000 (20 years, 3 months ago)
Previous Name	Lifeguard Direct Limited

Business Activity

Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Director Name	Mr Neil Segger
Date of Birth	September 1952 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 May 2017(16 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Orchard Gardens Croft Road Darlington County Durham DL2 2SD

Director Name	Mr Peter Marshall Cook
Date of Birth	November 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Croft House 3 Strait Lane Stainton Middlesbrough TS8 9BB

Director Name	Daniel John Cronin
Date of Birth	October 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Role	Fin Advisor
Correspondence Address	33 Wheatlands Great Ayton Middlesbrough Cleveland TS9 6EB

Secretary Name	Mr Peter Marshall Cook
Nationality	British
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Croft House 3 Strait Lane Stainton Middlesbrough TS8 9BB

Director Name	Mrs Gillian Segger
Date of Birth	May 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(7 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 November 2017)
Role	Teacher
Country of Residence	England
Correspondence Address	1 Orchard Gardens Croft Road Darlington County Durham DL2 2SD

Director Name	Mr Richard Neil Segger
Date of Birth	June 1984 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(7 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 November 2017)
Role	Groundworker
Country of Residence	United Kingdom
Correspondence Address	Orchard Gardens Croft Road Darlington County Durham DL2 2SD

Secretary Name	Mrs Gillian Segger
Nationality	British
Status	Resigned
Appointed	15 April 2008(7 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 November 2017)
Role	Teacher
Country of Residence	England
Correspondence Address	1 Orchard Gardens Croft Road Darlington County Durham DL2 2SD

Director Name	Ms Kimberley Jane Bourne
Date of Birth	July 1982 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Old Engine Houses Brusselton Shildon County Durham DL4 1QA

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Orchard Gardens Croft Road Darlington County Durham DL2 2SD
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Hurworth
Ward	Hurworth

Financials

Year	2012
Net Worth	-£48,168
Cash	£41,861
Current Liabilities	£244,963

Accounts

Latest Accounts	31 December 2018 (1 year, 9 months ago)
Next Accounts Due	31 December 2020 (2 months, 1 week from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Latest Return	22 August 2020 (2 months ago)
Next Return Due	5 September 2021 (10 months, 2 weeks from now)

Filing History

13 December 2017	Notification of Neil Segger as a person with significant control on 30 November 2017 (2 pages)
13 December 2017	Cessation of Gillian Segger as a person with significant control on 30 November 2017 (1 page)
13 December 2017	Termination of appointment of Gillian Segger as a director on 30 November 2017 (1 page)
13 December 2017	Termination of appointment of Richard Neil Segger as a director on 30 November 2017 (1 page)
13 December 2017	Termination of appointment of Gillian Segger as a secretary on 30 November 2017 (1 page)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 August 2017	Termination of appointment of Kimberley Bourne as a director on 30 August 2017 (1 page)
16 May 2017	Appointment of Mr Neil Segger as a director on 16 May 2017 (2 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
15 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (6 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 July 2014	Appointment of Mrs Kimberley Bourne as a director (2 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Gillian Segger on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Richard Segger on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Gillian Segger on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Richard Segger on 1 October 2009 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 August 2009	Return made up to 28/07/09; full list of members (3 pages)
15 April 2009	Registered office changed on 15/04/2009 from 273 linthorpe road middlesbrough cleveland TS1 4AS (1 page)
30 January 2009	Director and secretary's change of particulars / gillian seggur / 29/01/2009 (2 pages)
22 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 September 2008	Return made up to 28/07/08; full list of members (5 pages)
16 September 2008	Appointment terminated director peter cook (1 page)
16 September 2008	Appointment terminated secretary peter cook (1 page)
1 May 2008	Director appointed richard segger (2 pages)
23 April 2008	Director and secretary appointed gillian seggur (2 pages)
26 February 2008	Company name changed lifeguard direct LIMITED\certificate issued on 29/02/08 (2 pages)
19 September 2007	Return made up to 28/07/07; full list of members (2 pages)
21 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 March 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
9 August 2006	Return made up to 28/07/06; full list of members (2 pages)
7 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
17 August 2005	Return made up to 28/07/05; full list of members (2 pages)
4 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
25 November 2004	Return made up to 28/07/04; full list of members (7 pages)
25 November 2004	Director resigned (1 page)
5 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
6 August 2003	Return made up to 28/07/03; full list of members (7 pages)
4 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
24 July 2002	Return made up to 28/07/02; full list of members (7 pages)
21 March 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
30 July 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2000	New director appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Registered office changed on 08/08/00 from: saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
8 August 2000	New secretary appointed;new director appointed (2 pages)
28 July 2000	Incorporation (12 pages)

R N S Utilities Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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