Company number 06796691
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Ga Secretarial Service Limited as a secretary on 11 August 2016. The most likely internet sites of RCS - RUNCARRY SERVICES (UK) LIMITED are www.rcsruncarryservicesuk.co.uk, and www.rcs-runcarry-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rcs Runcarry Services Uk Limited is a Private Limited Company.
The company registration number is 06796691. Rcs Runcarry Services Uk Limited has been working since 21 January 2009.
The present status of the company is Active. The registered address of Rcs Runcarry Services Uk Limited is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. BEDLEWSKI, Peter is a Director of the company. Secretary CAMPELL & SON SECRETARIES LIMITED has been resigned. Secretary GO AHEAD SERVICE LIMITED has been resigned. Director STANKE, Sylvia has been resigned. The company operates in "Freight transport by road".
Current Directors
Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 11 August 2016
Resigned Directors
Secretary
CAMPELL & SON SECRETARIES LIMITED
Resigned: 05 September 2012
Appointed Date: 21 January 2009
Secretary
GO AHEAD SERVICE LIMITED
Resigned: 11 August 2016
Appointed Date: 05 September 2012
Director
STANKE, Sylvia
Resigned: 01 January 2012
Appointed Date: 21 January 2009
71 years old
Persons With Significant Control
Mr. Peter Bedlewski
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
RCS - RUNCARRY SERVICES (UK) LIMITED Events
09 Feb 2017
Confirmation statement made on 21 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Appointment of Ga Secretarial Service Limited as a secretary on 11 August 2016
11 Aug 2016
Termination of appointment of Go Ahead Service Limited as a secretary on 11 August 2016
11 Aug 2016
Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 11 August 2016
...
... and 22 more events
17 Mar 2010
Accounts for a dormant company made up to 31 January 2010
18 Feb 2010
Annual return made up to 21 January 2010 with full list of shareholders
18 Feb 2010
Director's details changed for Sylvia Stanke on 1 January 2010
18 Feb 2010
Secretary's details changed for Campell & Son Secretaries Limited on 1 January 2010
21 Jan 2009
Incorporation