RS SHEET METAL LTD.
SANDY RS LASER LTD

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Company number 03856279
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address UNIT 5 SAND LANE INDUSTRIAL ESTATE, SAND LANE, SANDY, BEDFORDSHIRE, SG19 2DQ
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy, 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of RS SHEET METAL LTD. are www.rssheetmetal.co.uk, and www.rs-sheet-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Biggleswade Rail Station is 3.4 miles; to St Neots Rail Station is 7 miles; to Arlesey Rail Station is 7.4 miles; to Baldock Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rs Sheet Metal Ltd is a Private Limited Company. The company registration number is 03856279. Rs Sheet Metal Ltd has been working since 11 October 1999. The present status of the company is Active. The registered address of Rs Sheet Metal Ltd is Unit 5 Sand Lane Industrial Estate Sand Lane Sandy Bedfordshire Sg19 2dq. . GILLESPIE, James Stephen Edward is a Secretary of the company. GILLESPIE, Stuart John is a Director of the company. Secretary GILLESPIE, Stuart John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EWERS, Richard Colin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
GILLESPIE, James Stephen Edward
Appointed Date: 04 April 2001

Director
GILLESPIE, Stuart John
Appointed Date: 01 May 2000
61 years old

Resigned Directors

Secretary
GILLESPIE, Stuart John
Resigned: 04 April 2001
Appointed Date: 01 May 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 October 1999
Appointed Date: 11 October 1999

Director
EWERS, Richard Colin
Resigned: 08 March 2001
Appointed Date: 01 May 2000
67 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Mr Stuart John Gillespie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RS SHEET METAL LTD. Events

13 Dec 2016
Confirmation statement made on 11 October 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 2

...
... and 42 more events
25 May 2000
New secretary appointed;new director appointed
25 May 2000
New director appointed
18 Oct 1999
Director resigned
18 Oct 1999
Secretary resigned
11 Oct 1999
Incorporation

RS SHEET METAL LTD. Charges

9 November 2004
Fixed and floating charge
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 October 2000
Mortgage debenture
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…