RSW (IMPORTS) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB

Company number 05272682
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of RSW (IMPORTS) LIMITED are www.rswimports.co.uk, and www.rsw-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Rsw Imports Limited is a Private Limited Company. The company registration number is 05272682. Rsw Imports Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Rsw Imports Limited is C O Pm M Greenbank Technology Park Challenge Way Blackburn Lancashire Bb1 5qb. . RUBENS, Hayley is a Secretary of the company. RUBENS, Mark is a Director of the company. RUBENS, Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RUBENS, Hayley
Appointed Date: 28 October 2004
Director
RUBENS, Mark
Appointed Date: 28 October 2004
55 years old
Director
RUBENS, Paul
Appointed Date: 07 January 2005
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Mark Rubens
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Rubens
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RSW (IMPORTS) LIMITED Events

08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
14 Sep 2016
Group of companies' accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
09 Jul 2015
Group of companies' accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 34 more events
21 Dec 2004
New director appointed
21 Dec 2004
New secretary appointed
21 Dec 2004
Director resigned
21 Dec 2004
Secretary resigned
28 Oct 2004
Incorporation

RSW (IMPORTS) LIMITED Charges

25 July 2011
Debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2005
Debenture
Delivered: 21 April 2005
Status: Satisfied on 20 September 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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