RHYTHM & BLUE INC. LIMITED.
WEST SUSSEX AROMSHIELD LIMITED

Hellopages » West Sussex » Chichester » PO19 1DP
Company number 03704578
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address 30B SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 1DP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of RHYTHM & BLUE INC. LIMITED. are www.rhythmblueinc.co.uk, and www.rhythm-blue-inc.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-seven years and one months. The distance to to Bosham Rail Station is 3 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.7 miles; to Barnham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhythm Blue Inc Limited is a Private Limited Company. The company registration number is 03704578. Rhythm Blue Inc Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Rhythm Blue Inc Limited is 30b Southgate Chichester West Sussex Po19 1dp. The company`s financial liabilities are £1339.56k. It is £253.57k against last year. The cash in hand is £1045.13k. It is £22.83k against last year. And the total assets are £2677.6k, which is £231.87k against last year. CUNNINGHAM-WAROM, Elisabeth Rosemary is a Secretary of the company. CUNNINGHAM-WAROM, Elisabeth Rosemary is a Director of the company. CUNNINGHAM-WAROM, Mark Howard 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 "Retail sale via mail order houses or via Internet".


rhythm & blue inc. Key Finiance

LIABILITIES £1339.56k
+23%
CASH £1045.13k
+2%
TOTAL ASSETS £2677.6k
+9%
All Financial Figures

Current Directors

Secretary
CUNNINGHAM-WAROM, Elisabeth Rosemary
Appointed Date: 01 February 1999
Director
CUNNINGHAM-WAROM, Elisabeth Rosemary
Appointed Date: 01 February 1999
66 years old
Director
CUNNINGHAM-WAROM, Mark Howard
Appointed Date: 01 February 1999
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 February 1999
Appointed Date: 29 January 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 February 1999
Appointed Date: 29 January 1999

Persons With Significant Control

Mrs Elisabeth Rosemary Cunningham-Warom
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Howard Cunningham-Warom
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RHYTHM & BLUE INC. LIMITED. Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 July 2015
26 Apr 2016
Previous accounting period shortened from 27 July 2015 to 26 July 2015
...
... and 48 more events
18 Feb 1999
New director appointed
18 Feb 1999
New secretary appointed;new director appointed
18 Feb 1999
Registered office changed on 18/02/99 from: c/o bdo stoy hayward mr e head insolvency dept park house 102-108 above bar southampton SO14 7NH
11 Feb 1999
Registered office changed on 11/02/99 from: 6-8 underwood street london N1 7JQ
29 Jan 1999
Incorporation

RHYTHM & BLUE INC. LIMITED. Charges

14 August 2001
Debenture
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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