RBS SEMPRA PRODUCTS LIMITED
LONDON SEMPRA METALS PRODUCTS LIMITED SEMPRA METALS STRUCTURED PRODUCTS LTD ENTRYDEGREE LIMITED

Hellopages » Greater London » Camden » WC1R 4JS
Company number 04490863
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address JORDANS LIMITED, 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Ms Maria Angelica Espinosa as a director on 21 November 2016; Appointment of Ms Maria Angelica Espinosa as a secretary on 21 November 2016; Termination of appointment of Justin Christopher Bird as a director on 11 November 2016. The most likely internet sites of RBS SEMPRA PRODUCTS LIMITED are www.rbssempraproducts.co.uk, and www.rbs-sempra-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rbs Sempra Products Limited is a Private Limited Company. The company registration number is 04490863. Rbs Sempra Products Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Rbs Sempra Products Limited is Jordans Limited 20 22 Bedford Row London Wc1r 4js. . ESPINOSA, Maria Angelica is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. ESPINOSA, Maria Angelica is a Director of the company. STEVELMAN, Paul D is a Director of the company. Secretary BEITLER, Richard has been resigned. Secretary BROMLEY, Paul Gerald has been resigned. Secretary CLARK, Randall Lee has been resigned. Secretary LEWIS, Wendy has been resigned. Secretary MARSH, Jonathan Robert has been resigned. Secretary THORNAL, Donna Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECK, Michael Gary has been resigned. Director BIRD, Justin Christopher has been resigned. Director CLARK, Randall Lee has been resigned. Director DRILLOCK, Gregory has been resigned. Director GOLDSTEIN, Michael Alan has been resigned. Director KUBICEK, Wayne has been resigned. Director MCKEEVER, Thomas Ambrose has been resigned. Director NISSAN, Limor has been resigned. Director SNELL, Mark Alan has been resigned. Director STEVELMAN, Paul David has been resigned. Director TREGAR, David Paul has been resigned. Director ZEITZ, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ESPINOSA, Maria Angelica
Appointed Date: 21 November 2016
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
ESPINOSA, Maria Angelica
Appointed Date: 21 November 2016
48 years old
Director
STEVELMAN, Paul D
Appointed Date: 21 October 2011
62 years old

Resigned Directors

Secretary
BEITLER, Richard
Resigned: 21 October 2011
Appointed Date: 13 May 2010
Secretary
BROMLEY, Paul Gerald
Resigned: 25 September 2009
Appointed Date: 30 May 2003
Secretary
CLARK, Randall Lee
Resigned: 26 September 2015
Appointed Date: 21 October 2011
Secretary
LEWIS, Wendy
Resigned: 21 October 2011
Appointed Date: 04 May 2011
Secretary
MARSH, Jonathan Robert
Resigned: 30 May 2003
Appointed Date: 04 April 2003
Secretary
THORNAL, Donna Marie
Resigned: 13 May 2010
Appointed Date: 25 September 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2003
Appointed Date: 22 July 2002
Director
BECK, Michael Gary
Resigned: 09 September 2009
Appointed Date: 01 January 2005
54 years old
Director
BIRD, Justin Christopher
Resigned: 11 November 2016
Appointed Date: 26 September 2015
54 years old
Director
CLARK, Randall Lee
Resigned: 26 September 2015
Appointed Date: 21 October 2011
56 years old
Director
DRILLOCK, Gregory
Resigned: 30 September 2011
Appointed Date: 04 May 2011
58 years old
Director
GOLDSTEIN, Michael Alan
Resigned: 02 November 2011
Appointed Date: 13 May 2010
66 years old
Director
KUBICEK, Wayne
Resigned: 13 May 2010
Appointed Date: 09 September 2009
73 years old
Director
MCKEEVER, Thomas Ambrose
Resigned: 31 December 2006
Appointed Date: 04 April 2003
82 years old
Director
NISSAN, Limor
Resigned: 30 September 2011
Appointed Date: 04 May 2011
59 years old
Director
SNELL, Mark Alan
Resigned: 01 April 2008
Appointed Date: 10 June 2004
69 years old
Director
STEVELMAN, Paul David
Resigned: 01 December 2008
Appointed Date: 01 April 2008
62 years old
Director
TREGAR, David Paul
Resigned: 05 December 2007
Appointed Date: 04 February 2004
73 years old
Director
ZEITZ, David
Resigned: 31 December 2004
Appointed Date: 04 February 2004
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 2003
Appointed Date: 22 July 2002

Persons With Significant Control

Rbs Sempra Commodities Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RBS SEMPRA PRODUCTS LIMITED Events

24 Nov 2016
Appointment of Ms Maria Angelica Espinosa as a director on 21 November 2016
24 Nov 2016
Appointment of Ms Maria Angelica Espinosa as a secretary on 21 November 2016
24 Nov 2016
Termination of appointment of Justin Christopher Bird as a director on 11 November 2016
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 76 more events
11 Apr 2003
New director appointed
11 Apr 2003
New secretary appointed
07 Feb 2003
Company name changed sempra metals structured product s LTD\certificate issued on 07/02/03
06 Feb 2003
Company name changed entrydegree LIMITED\certificate issued on 06/02/03
22 Jul 2002
Incorporation

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