RJ FACADE SYSTEMS LIMITED

RJ FACADE SYSTEMS LIMITED is an active private limited company, incorporated on 20 April 2011. The nature of the business is Wholesale of wood, construction materials and sanitary equipment. The company's registered office is on Inchmuir Road, Bathgate. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. RJ FACADE SYSTEMS LIMITED previously had the company name RJ FIXINGS (SOUTHERN) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC398089
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 136C INCHMUIR ROAD
Address Line 2WHITEHILL INDUSTRIAL ESTATE
Post TownBATHGATE
CountyWEST LOTHIAN
PostcodeEH48 2EP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date18/05/2017
Last Made Up Date20/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46730 - Wholesale of wood, construction materials and sanitary equipment

Company Name History

From 04/09/2019 onwards:
RJ FACADE SYSTEMS LIMITED
Prior to 04/09/2019:
RJ FIXINGS (SOUTHERN) LIMITED

Directors

(The company's officers)
MRS ELAINE MALLON
(~65 year old British national)
36C INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2EP
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/12/2018
MR JOHN WARD MALLON
(~61 year old British national)
36C INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2EP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2011
ANTHONY STUART MARSH
(~51 year old British national)
36C INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2EP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2011
MRS CLAIRE PATRICIA MARSH
(~54 year old British national)
36C INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2EP
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 01/12/2018
CHRISTOPHER JOHN SHAW
36C INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2EP
  • Current Secretary
Appointed on 20/04/2011

Shareholders

(Persons of Significant Control)
Mr Anthony Marsh
(~51 year old British national)
36c, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, EH48 2EP
  • Owns between 25% and 50% of the shares.
Notified on 01/01/2017

Connections

(Shared officers)
  • MRS ELAINE MALLON
  • MRS ELAINE MALLON
  • MR JOHN WARD MALLON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RJ FACADE SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH48 2EP.

Map of RJ FACADE SYSTEMS LIMITED at local scale
Map of RJ FACADE SYSTEMS LIMITED at local scale
Map of RJ FACADE SYSTEMS LIMITED at district scale
Map of RJ FACADE SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH48 2EP

Other companies with registered offices in EH48 2EP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)