R & S MANUFACTURING LIMITED
LONDON R & L MANUFACTURING LIMITED

Hellopages » Greater London » Camden » WC2B 6PP

Company number 05685005
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address BEACON HOUSE, 113 KINGSWAY, LONDON, WC2B 6PP
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 29 August 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of R & S MANUFACTURING LIMITED are www.rsmanufacturing.co.uk, and www.r-s-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R S Manufacturing Limited is a Private Limited Company. The company registration number is 05685005. R S Manufacturing Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of R S Manufacturing Limited is Beacon House 113 Kingsway London Wc2b 6pp. . GRAHAM, Lesley is a Secretary of the company. SUGARBREAD, Roy is a Director of the company. SUGARBREAD, Samuel Nicholas is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
GRAHAM, Lesley
Appointed Date: 23 January 2006

Director
SUGARBREAD, Roy
Appointed Date: 23 January 2006
78 years old

Director
SUGARBREAD, Samuel Nicholas
Appointed Date: 23 January 2006
44 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006

Persons With Significant Control

Mr Roy Sugarbread
Notified on: 23 January 2017
78 years old
Nature of control: Has significant influence or control

Mr Samuel Nicholas Sugarbread
Notified on: 23 January 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & S MANUFACTURING LIMITED Events

10 Feb 2017
Confirmation statement made on 23 January 2017 with updates
25 May 2016
Total exemption small company accounts made up to 29 August 2015
26 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

27 Jul 2015
Total exemption small company accounts made up to 29 August 2014
29 Apr 2015
Previous accounting period shortened from 30 August 2014 to 29 August 2014
...
... and 26 more events
01 Feb 2006
New director appointed
01 Feb 2006
Secretary resigned
01 Feb 2006
New secretary appointed
27 Jan 2006
Company name changed r & l manufacturing LIMITED\certificate issued on 27/01/06
23 Jan 2006
Incorporation