R & S (UK) LIMITED
ERITH

Hellopages » Greater London » Bexley » DA8 3EZ

Company number 06021709
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address THE UNIT, 351-353 BEXLEY ROAD, ERITH, KENT, DA8 3EZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Sandra Board as a secretary on 27 April 2016. The most likely internet sites of R & S (UK) LIMITED are www.rsuk.co.uk, and www.r-s-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. R S Uk Limited is a Private Limited Company. The company registration number is 06021709. R S Uk Limited has been working since 07 December 2006. The present status of the company is Active. The registered address of R S Uk Limited is The Unit 351 353 Bexley Road Erith Kent Da8 3ez. . BOARD, James Anthony is a Director of the company. Secretary BOARD, Sandra has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BOARD, James Anthony
Appointed Date: 07 December 2006
60 years old

Resigned Directors

Secretary
BOARD, Sandra
Resigned: 27 April 2016
Appointed Date: 07 December 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 2006
Appointed Date: 07 December 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 2006
Appointed Date: 07 December 2006

Persons With Significant Control

Mr James Anthony Board
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

R & S (UK) LIMITED Events

15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Termination of appointment of Sandra Board as a secretary on 27 April 2016
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
02 Mar 2007
New director appointed
19 Feb 2007
New secretary appointed
19 Feb 2007
Secretary resigned
19 Feb 2007
Director resigned
07 Dec 2006
Incorporation

R & S (UK) LIMITED Charges

27 September 2011
Debenture
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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