Introduction
Watch Company
R
RS INDUSTRIAL SERVICES (NORTH EAST) LTD
RS INDUSTRIAL SERVICES (NORTH EAST) LTD is an active company incorporated on 12 October 2022 with the registered office located in Cleveland. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production. RS INDUSTRIAL SERVICES (NORTH EAST) LTD was registered 3 years ago.(SIC: 71121)
Status
active
Active since 3 years ago
Company No
14415598
LTD Company
Age
3 Years
Incorporated 12 October 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
2 Cassel Court Haverton Hill Road Billingham Cleveland, TS23 1RB,
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BAKER, Noel
ActiveHaverton Hill Road, ClevelandTS23 1RB
Born July 1973
Director
Appointed 31 Mar 2025
BAKER, Noel
Haverton Hill Road, ClevelandTS23 1RB
Born July 1973
Director
31 Mar 2025
Active
CAWLEY, Mark
ActiveHaverton Hill Road, ClevelandTS23 1RB
Born February 1971
Director
Appointed 08 Dec 2023
CAWLEY, Mark
Haverton Hill Road, ClevelandTS23 1RB
Born February 1971
Director
08 Dec 2023
Active
GILL, John Bruce
ResignedHaverton Hill Road, ClevelandTS23 1RB
Born March 1967
Director
Appointed 08 Dec 2023
Resigned 27 Feb 2024
GILL, John Bruce
Haverton Hill Road, ClevelandTS23 1RB
Born March 1967
Director
08 Dec 2023
Resigned 27 Feb 2024
Resigned
HEATHCOCK, John Philip
ResignedHaverton Hill Road, ClevelandTS23 1RB
Born July 1976
Director
Appointed 27 Feb 2024
Resigned 28 Mar 2025
HEATHCOCK, John Philip
Haverton Hill Road, ClevelandTS23 1RB
Born July 1976
Director
27 Feb 2024
Resigned 28 Mar 2025
Resigned
RILEY, Michael John
ResignedHaverton Hill Road, ClevelandTS23 1RB
Born March 1968
Director
Appointed 12 Oct 2022
Resigned 08 Dec 2023
RILEY, Michael John
Haverton Hill Road, ClevelandTS23 1RB
Born March 1968
Director
12 Oct 2022
Resigned 08 Dec 2023
Resigned
SANDERSON, Neil
ResignedHaverton Hill Road, ClevelandTS23 1RB
Born December 1969
Director
Appointed 12 Oct 2022
Resigned 08 Dec 2023
SANDERSON, Neil
Haverton Hill Road, ClevelandTS23 1RB
Born December 1969
Director
12 Oct 2022
Resigned 08 Dec 2023
Resigned
SPARKS, Tavia Marie
ResignedGrey Street, Newcastle Upon TyneNE1 6EF
Born November 1979
Director
Appointed 08 Dec 2023
Resigned 27 Feb 2024
SPARKS, Tavia Marie
Grey Street, Newcastle Upon TyneNE1 6EF
Born November 1979
Director
08 Dec 2023
Resigned 27 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rsi Bidco Limited
Active2 Cassel Court, BillinghamTS23 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Dec 2023
Rsi Bidco Limited
2 Cassel Court, BillinghamTS23 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Dec 2023
Active
Haverton Hill Road, BillinghamTS23 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2022
Ceased 08 Dec 2023
Rs Industrial Group Limited
Haverton Hill Road, BillinghamTS23 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2022
Ceased 08 Dec 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
3 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2024
13 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
23 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2023
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
14 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2023
14 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023