RESCENTRE.CO.UK LIMITED

Hellopages » Greater London » Barnet » NW4 3NL

Company number 03872079
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address 250 HENDON WAY, LONDON, NW4 3NL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Director's details changed for Marlene Richardson on 10 November 2016; Secretary's details changed for Marlene Richardson on 10 November 2016. The most likely internet sites of RESCENTRE.CO.UK LIMITED are www.rescentrecouk.co.uk, and www.rescentre-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Rescentre Co Uk Limited is a Private Limited Company. The company registration number is 03872079. Rescentre Co Uk Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Rescentre Co Uk Limited is 250 Hendon Way London Nw4 3nl. The cash in hand is £1k. It is £0k against last year. . CLARK, Marlene is a Secretary of the company. NOSKEAU, Barry is a Secretary of the company. CHEMLA, Alexandre Hubert is a Director of the company. CLARK, Marlene is a Director of the company. SKEGGS, Mark James is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Travel agency activities".


rescentre.co.uk Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLARK, Marlene
Appointed Date: 25 July 2006
Secretary
NOSKEAU, Barry
Appointed Date: 05 November 1999
Director
CHEMLA, Alexandre Hubert
Appointed Date: 05 November 1999
77 years old
Director
CLARK, Marlene
Appointed Date: 25 July 2006
61 years old
Director
SKEGGS, Mark James
Appointed Date: 25 July 2006
50 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999

Persons With Significant Control

Altour International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESCENTRE.CO.UK LIMITED Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
10 Nov 2016
Director's details changed for Marlene Richardson on 10 November 2016
10 Nov 2016
Secretary's details changed for Marlene Richardson on 10 November 2016
08 Jan 2016
Total exemption small company accounts made up to 31 August 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
...
... and 39 more events
23 Nov 1999
Secretary resigned
23 Nov 1999
Director resigned
23 Nov 1999
New secretary appointed
23 Nov 1999
New director appointed
05 Nov 1999
Incorporation

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