Company number 05272888
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 67 MOUNT ROAD, BEXLEYHEATH, KENT, DA6 8JS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 2
. The most likely internet sites of RCLS ELEVATORS LTD are www.rclselevators.co.uk, and www.rcls-elevators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Rcls Elevators Ltd is a Private Limited Company.
The company registration number is 05272888. Rcls Elevators Ltd has been working since 28 October 2004.
The present status of the company is Active. The registered address of Rcls Elevators Ltd is 67 Mount Road Bexleyheath Kent Da6 8js. . COVENEY, Robin is a Director of the company. Secretary COVENEY, Lisa has been resigned. Secretary COVENEY, Mark has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
COVENEY, Lisa
Resigned: 30 September 2015
Appointed Date: 18 July 2011
Secretary
COVENEY, Mark
Resigned: 18 July 2011
Appointed Date: 28 October 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Persons With Significant Control
Mr Robin Coveney
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
RCLS ELEVATORS LTD Events
30 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Termination of appointment of Lisa Coveney as a secretary on 30 September 2015
...
... and 29 more events
18 Nov 2004
New secretary appointed
29 Oct 2004
Registered office changed on 29/10/04 from: 25 hill road, theydon bois epping essex CM16 7LX
29 Oct 2004
Secretary resigned
29 Oct 2004
Director resigned
28 Oct 2004
Incorporation