RASCASSE INVESTMENTS (PFS) LIMITED
WILMSLOW

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Company number 06952253
Status Active
Incorporation Date 3 July 2009
Company Type Private Limited Company
Address PARADIGM HOUSE BROOKE COURT LOWER MEADOW ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3ND
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 thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Termination of appointment of Phillip Nigel Hughes as a director on 22 December 2015. The most likely internet sites of RASCASSE INVESTMENTS (PFS) LIMITED are www.rascasseinvestmentspfs.co.uk, and www.rascasse-investments-pfs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Rascasse Investments Pfs Limited is a Private Limited Company. The company registration number is 06952253. Rascasse Investments Pfs Limited has been working since 03 July 2009. The present status of the company is Active. The registered address of Rascasse Investments Pfs Limited is Paradigm House Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire Sk9 3nd. . HOGARTH, Paul Henry is a Director of the company. Secretary HUGHES, Philip Nigel has been resigned. Director CAMERON, Duncan Russell has been resigned. Director HUGHES, Phillip Nigel has been resigned. Director THOMPSON, Robert Gregory has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOGARTH, Paul Henry
Appointed Date: 03 July 2009
66 years old

Resigned Directors

Secretary
HUGHES, Philip Nigel
Resigned: 22 December 2015
Appointed Date: 03 July 2009
Director
CAMERON, Duncan Russell
Resigned: 22 December 2015
Appointed Date: 13 July 2009
54 years old
Director
HUGHES, Phillip Nigel
Resigned: 22 December 2015
Appointed Date: 03 July 2009
60 years old
Director
THOMPSON, Robert Gregory
Resigned: 22 December 2015
Appointed Date: 09 October 2009
52 years old

Persons With Significant Control

Mr Paul Henry Hogarth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RASCASSE INVESTMENTS (PFS) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 3 July 2016 with updates
22 Jan 2016
Termination of appointment of Phillip Nigel Hughes as a director on 22 December 2015
22 Jan 2016
Termination of appointment of Robert Gregory Thompson as a director on 22 December 2015
22 Jan 2016
Termination of appointment of Philip Nigel Hughes as a secretary on 22 December 2015
...
... and 26 more events
20 Jan 2010
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010
Statement of company's objects
28 Jul 2009
Director appointed duncan russell cameron
25 Jul 2009
Accounting reference date shortened from 31/07/2010 to 31/03/2010
03 Jul 2009
Incorporation

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