RHL AUSTRALIA LIMITED
ASHFORD GO CLEANING & SUPPORT SERVICES LIMITED ELONVILLE HOTEL LIMITED SURREY APPOINTMENTS LIMITED ABILITY RECRUITMENT LIMITED PARKINSON JV EIGHTY-SIX LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 04475161
Status Active
Incorporation Date 2 July 2002
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 seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Company name changed go cleaning & support services LIMITED\certificate issued on 05/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04 . The most likely internet sites of RHL AUSTRALIA LIMITED are www.rhlaustralia.co.uk, and www.rhl-australia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six 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 Australia Limited is a Private Limited Company. The company registration number is 04475161. Rhl Australia Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Rhl Australia 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. Nominee Secretary PRIOR, Anthony Edward has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director COLLINS, Denny has been resigned. Director HARDING, Derek Roy has been resigned. Director HARVEY, Christopher Robert has been resigned. Director IRVINE, David Stuart has been resigned. Director JONES, Stewart has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director KLARIC, Tihomir has been resigned. Director LEE, Jacqueline Joan has been resigned. Director PARKINSON, John Charles has been resigned. Director PRIOR, Anthony Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKINSON, John Matthew
Appointed Date: 15 August 2014
Director
PARKINSON, John Matthew
Appointed Date: 15 August 2014
35 years old

Resigned Directors

Secretary
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009
Nominee Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 02 July 2002
Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
84 years old
Director
COLLINS, Denny
Resigned: 07 December 2007
Appointed Date: 12 June 2007
45 years old
Director
HARDING, Derek Roy
Resigned: 03 March 2008
Appointed Date: 12 June 2007
78 years old
Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old
Director
IRVINE, David Stuart
Resigned: 26 February 2009
Appointed Date: 12 June 2007
57 years old
Director
JONES, Stewart
Resigned: 06 December 2007
Appointed Date: 12 June 2007
46 years old
Director
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 November 2011
62 years old
Director
KLARIC, Tihomir
Resigned: 31 March 2009
Appointed Date: 12 June 2007
63 years old
Director
LEE, Jacqueline Joan
Resigned: 01 February 2008
Appointed Date: 12 June 2007
69 years old
Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 02 July 2002
80 years old
Director
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 12 June 2007
77 years old

Persons With Significant Control

Hr Go Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RHL AUSTRALIA LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 2 July 2016 with updates
05 Feb 2016
Company name changed go cleaning & support services LIMITED\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-04
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
...
... and 62 more events
24 Jul 2002
Company name changed parkinson jv eighty-six LIMITED\certificate issued on 24/07/02
23 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
23 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
23 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2002
Incorporation

RHL AUSTRALIA LIMITED Charges

28 July 2008
Debenture
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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