R & D EUROPE LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Ashfield » NG17 5LD

Company number 03136077
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address 1 HAMILTON ROAD, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 5LD
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mr Michael Stiles as a director on 1 March 2017; Termination of appointment of William Todd Riley as a director on 21 December 2016; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of R & D EUROPE LIMITED are www.rdeurope.co.uk, and www.r-d-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Mansfield Woodhouse Rail Station is 3.1 miles; to Hucknall Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.3 miles; to Bulwell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R D Europe Limited is a Private Limited Company. The company registration number is 03136077. R D Europe Limited has been working since 08 December 1995. The present status of the company is Active. The registered address of R D Europe Limited is 1 Hamilton Road Sutton in Ashfield Nottinghamshire Ng17 5ld. . ENNIS, Shaun is a Secretary of the company. DRIENIK, Ardith M is a Director of the company. STILES, Michael is a Director of the company. WHITE, Tim is a Director of the company. Secretary LANTEFIELD, Richard Blaine has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DRIENIK, Ivan has been resigned. Director LANTEFIELD, Richard Blaine has been resigned. Director LUCHTEL, Rex Duane has been resigned. Director RILEY, William Todd has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
ENNIS, Shaun
Appointed Date: 31 May 2011
Director
DRIENIK, Ardith M
Appointed Date: 01 December 2010
81 years old
Director
STILES, Michael
Appointed Date: 01 March 2017
67 years old
Director
WHITE, Tim
Appointed Date: 31 May 2011
59 years old

Resigned Directors

Secretary
LANTEFIELD, Richard Blaine
Resigned: 12 May 2011
Appointed Date: 10 May 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 May 1996
Appointed Date: 08 December 1995
Director
DRIENIK, Ivan
Resigned: 14 September 2007
Appointed Date: 10 May 1996
83 years old
Director
LANTEFIELD, Richard Blaine
Resigned: 12 May 2011
Appointed Date: 10 May 1996
67 years old
Director
LUCHTEL, Rex Duane
Resigned: 12 May 2011
Appointed Date: 10 May 1996
68 years old
Director
RILEY, William Todd
Resigned: 21 December 2016
Appointed Date: 31 May 2011
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 May 1996
Appointed Date: 08 December 1995

Persons With Significant Control

Mrs Ardith Drienik
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Mr William Todd Riley
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Tim White
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

R & D EUROPE LIMITED Events

03 Mar 2017
Appointment of Mr Michael Stiles as a director on 1 March 2017
03 Jan 2017
Termination of appointment of William Todd Riley as a director on 21 December 2016
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
04 May 2016
Group of companies' accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 250,000
...
... and 59 more events
26 May 1996
Secretary resigned
26 May 1996
Director resigned
17 May 1996
Particulars of mortgage/charge
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Mar 1996
Company name changed corporate sense LIMITED\certificate issued on 05/03/96
08 Dec 1995
Incorporation

R & D EUROPE LIMITED Charges

14 May 1996
Debenture
Delivered: 17 May 1996
Status: Outstanding
Persons entitled: R & D Tool and Engineering Co
Description: Fixed and floating charges over the undertaking and all…

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