Company number 03157719
Status Active
Incorporation Date 12 February 1996
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 87
; Company name changed hr go exclusive solo LIMITED\certificate issued on 15/02/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-12
. The most likely internet sites of RHL ASIA LIMITED are www.rhlasia.co.uk, and www.rhl-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhl Asia Limited is a Private Limited Company.
The company registration number is 03157719. Rhl Asia Limited has been working since 12 February 1996.
The present status of the company is Active. The registered address of Rhl Asia Limited is Wellington House Church Road Ashford Kent Tn23 1re. . PARKINSON, John Matthew is a Secretary of the company. PARKINSON, John Matthew is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director DUO, Ernesto has been resigned. Director HARVEY, Christopher Robert has been resigned. Director PARKINSON, Betty has been resigned. Director PARKINSON, John Charles has been resigned. Director PRIOR, Anthony Edward has been resigned. Director TRANMER, Richard has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
DUO, Ernesto
Resigned: 03 December 1998
Appointed Date: 13 December 1996
63 years old
Director
PARKINSON, Betty
Resigned: 31 July 2002
Appointed Date: 13 December 1996
104 years old
Director
TRANMER, Richard
Resigned: 30 May 2003
Appointed Date: 13 December 1996
62 years old
RHL ASIA LIMITED Events
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
15 Feb 2016
Company name changed hr go exclusive solo LIMITED\certificate issued on 15/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-12
16 Oct 2015
Company name changed pennine recruitment LTD\certificate issued on 16/10/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-10-15
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 79 more events
03 Jan 1997
Particulars of mortgage/charge
03 Jan 1997
Particulars of mortgage/charge
26 Nov 1996
Company name changed parkinson jv six LIMITED\certificate issued on 27/11/96
23 Feb 1996
Accounting reference date notified as 31/12
12 Feb 1996
Incorporation
21 December 1996
Debenture
Delivered: 3 January 1997
Status: Outstanding
Persons entitled: Richard Tranmer
Description: Fixed and floating charges over the undertaking and all…
21 December 1996
Debenture
Delivered: 3 January 1997
Status: Satisfied
on 8 February 1999
Persons entitled: Ernesto Duo
Description: Fixed and floating charges over the undertaking and all…
21 December 1996
Debenture
Delivered: 3 January 1997
Status: Outstanding
Persons entitled: Parkinson Group PLC
Description: Fixed and floating charges over the undertaking and all…