RISE CONTRACTS LIMITED
SYDENHAM

Hellopages » Greater London » Bromley » SE26 5BW

Company number 06238481
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address UNIT 16 METRO BUSINESS CENTRE, KANGLEY BRIDGE ROAD, SYDENHAM, LONDON, SE26 5BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 50,000 . The most likely internet sites of RISE CONTRACTS LIMITED are www.risecontracts.co.uk, and www.rise-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rise Contracts Limited is a Private Limited Company. The company registration number is 06238481. Rise Contracts Limited has been working since 04 May 2007. The present status of the company is Active. The registered address of Rise Contracts Limited is Unit 16 Metro Business Centre Kangley Bridge Road Sydenham London Se26 5bw. . HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a Secretary of the company. MURPHY, Stephen is a Director of the company. PRATT, Martin Andrew is a Director of the company. Director HAYSMACINTYRE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Appointed Date: 04 May 2007

Director
MURPHY, Stephen
Appointed Date: 27 August 2007
59 years old

Director
PRATT, Martin Andrew
Appointed Date: 04 May 2007
58 years old

Resigned Directors

Director
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Resigned: 04 May 2007
Appointed Date: 04 May 2007

Persons With Significant Control

Stephen Murphy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Martin Andrew Pratt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RISE CONTRACTS LIMITED Events

11 May 2017
Confirmation statement made on 4 May 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 May 2016
10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 50,000

11 Nov 2015
Total exemption small company accounts made up to 31 May 2015
07 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 50,000

...
... and 25 more events
24 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

20 Aug 2007
Particulars of mortgage/charge
18 Jun 2007
Director resigned
18 Jun 2007
New director appointed
04 May 2007
Incorporation

RISE CONTRACTS LIMITED Charges

8 August 2007
Debenture
Delivered: 20 August 2007
Status: Satisfied on 30 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…