RSS (GROUP (UK) LIMITED
CARDIFF GATE BUSINESS PARK RSS (WALES) LIMITED

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Company number 05729633
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address ELFED HOUSE, OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of RSS (GROUP (UK) LIMITED are www.rssgroupuk.co.uk, and www.rss-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rss Group Uk Limited is a Private Limited Company. The company registration number is 05729633. Rss Group Uk Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Rss Group Uk Limited is Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . HUTIN, Lisa Jane is a Secretary of the company. HUTIN, Steven James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
HUTIN, Lisa Jane
Appointed Date: 03 March 2006
Director
HUTIN, Steven James
Appointed Date: 03 March 2006
50 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Mr Steven James Hutin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

RSS (GROUP (UK) LIMITED Events

22 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 July 2016
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 July 2015
08 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 24 more events
06 Apr 2006
New secretary appointed
06 Apr 2006
New director appointed
06 Apr 2006
Director resigned
06 Apr 2006
Secretary resigned
03 Mar 2006
Incorporation

RSS (GROUP (UK) LIMITED Charges

8 June 2006
Debenture
Delivered: 28 June 2006
Status: Satisfied on 29 June 2011
Persons entitled: Kenneth John and Janine Baker
Description: Fixed and floating charges over the undertaking and all…

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