54 RLS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5PS
Company number 05711165
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address FOXES PROPETY MANAGEMENT, 6 POOLE HILL, BOURNEMOUTH, ENGLAND, BH2 5PS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 5 . The most likely internet sites of 54 RLS LIMITED are www.54rls.co.uk, and www.54-rls.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. 54 Rls Limited is a Private Limited Company. The company registration number is 05711165. 54 Rls Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of 54 Rls Limited is Foxes Propety Management 6 Poole Hill Bournemouth England Bh2 5ps. . BAYLIS, Guy William is a Director of the company. CAMPBELL, Georgette Madeline is a Director of the company. DARREN, Pauline Audrey is a Director of the company. WOOD, Sheila is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Secretary LABYRINTH PROPERTIES LIMITED has been resigned. Director CAMPBELL, Georgette Madeline has been resigned. Director CHETLAND, Kathryn has been resigned. Director DARREN, Pauline Audrey has been resigned. Director KELSAW, Kenneth has been resigned. The company operates in "Residents property management".


Current Directors

Director
BAYLIS, Guy William
Appointed Date: 15 February 2006
75 years old
Director
CAMPBELL, Georgette Madeline
Appointed Date: 01 July 2008
50 years old
Director
DARREN, Pauline Audrey
Appointed Date: 01 July 2008
92 years old
Director
WOOD, Sheila
Appointed Date: 28 November 2012
77 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 July 2006
Appointed Date: 15 February 2006
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 01 November 2015
Appointed Date: 23 April 2008
Secretary
LABYRINTH PROPERTIES LIMITED
Resigned: 23 April 2008
Appointed Date: 17 July 2006
Director
CAMPBELL, Georgette Madeline
Resigned: 31 October 2007
Appointed Date: 25 August 2006
50 years old
Director
CHETLAND, Kathryn
Resigned: 24 September 2013
Appointed Date: 25 August 2006
70 years old
Director
DARREN, Pauline Audrey
Resigned: 31 October 2007
Appointed Date: 25 August 2006
92 years old
Director
KELSAW, Kenneth
Resigned: 07 March 2008
Appointed Date: 25 August 2006
83 years old

Persons With Significant Control

Ms Sheila Wood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

54 RLS LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Apr 2016
Total exemption full accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 5
02 Nov 2015
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to C/O Foxes Propety Management 6 Poole Hill Bournemouth BH2 5PS on 2 November 2015
02 Nov 2015
Termination of appointment of Cosec Management Services Limited as a secretary on 1 November 2015
...
... and 35 more events
11 Sep 2006
Registered office changed on 11/09/06 from: temple house 20 holywell row london EC2A 4XH
11 Sep 2006
New secretary appointed
05 Sep 2006
Ad 18/07/06--------- £ si 4@1=4 £ ic 1/5
04 Sep 2006
Secretary resigned
15 Feb 2006
Incorporation

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