RINGSCREEN LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 05946441
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 January 2016; Registration of charge 059464410004, created on 26 October 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of RINGSCREEN LIMITED are www.ringscreen.co.uk, and www.ringscreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ringscreen Limited is a Private Limited Company. The company registration number is 05946441. Ringscreen Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Ringscreen Limited is 150 Aldersgate Street London Ec1a 4ab. . KILIKITA, Russell George is a Director of the company. Secretary HARRIS, Susan has been resigned. Secretary PATEL, Chirag has been resigned. Secretary SMITH, Philip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MONTANARO, Frank Carlos has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KILIKITA, Russell George
Appointed Date: 03 October 2006
65 years old

Resigned Directors

Secretary
HARRIS, Susan
Resigned: 30 November 2007
Appointed Date: 31 January 2007

Secretary
PATEL, Chirag
Resigned: 01 July 2014
Appointed Date: 30 November 2007

Secretary
SMITH, Philip John
Resigned: 31 January 2007
Appointed Date: 03 October 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2006
Appointed Date: 26 September 2006

Director
MONTANARO, Frank Carlos
Resigned: 01 July 2014
Appointed Date: 03 October 2006
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 2006
Appointed Date: 26 September 2006

Persons With Significant Control

Rgk Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RINGSCREEN LIMITED Events

09 Nov 2016
Full accounts made up to 31 January 2016
04 Nov 2016
Registration of charge 059464410004, created on 26 October 2016
17 Oct 2016
Confirmation statement made on 26 September 2016 with updates
13 Nov 2015
Full accounts made up to 31 January 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

...
... and 38 more events
19 Oct 2006
New director appointed
19 Oct 2006
New director appointed
12 Oct 2006
Secretary resigned
12 Oct 2006
Director resigned
26 Sep 2006
Incorporation

RINGSCREEN LIMITED Charges

26 October 2016
Charge code 0594 6441 0004
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 June 2014
Charge code 0594 6441 0003
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold and leasehold property of the company both…
12 October 2006
Mortgage of shares
Delivered: 24 October 2006
Status: Satisfied on 24 June 2014
Persons entitled: Investec Bank (UK) Limited
Description: Fixed charge all shares and all related rights. See the…
12 October 2006
Security deed
Delivered: 24 October 2006
Status: Satisfied on 24 June 2014
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…