Company number 03472969
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 2
. The most likely internet sites of RIMSHIELD LIMITED are www.rimshield.co.uk, and www.rimshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Rimshield Limited is a Private Limited Company.
The company registration number is 03472969. Rimshield Limited has been working since 27 November 1997.
The present status of the company is Active. The registered address of Rimshield Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . JACKSON, Carole Anne is a Secretary of the company. JACKSON, Bernard Simon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 February 1998
Appointed Date: 27 November 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 February 1998
Appointed Date: 27 November 1997
Persons With Significant Control
Bernard Simon Jackson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carole Anne Jackson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RIMSHIELD LIMITED Events
12 Jan 2017
Confirmation statement made on 27 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 35 more events
12 Mar 1998
Secretary resigned
12 Mar 1998
New secretary appointed
12 Mar 1998
New director appointed
24 Feb 1998
Registered office changed on 24/02/98 from: 6-8 underwood street london N1 7JQ
27 Nov 1997
Incorporation