RJ KILN & CO. (NO.1) LIMITED
LONDON RJ KILN & CO. (NO.2) LIMITED LINK INSURANCE SERVICES LIMITED

Hellopages » City of London » City of London » EC3M 3BY

Company number 01811628
Status Active
Incorporation Date 26 April 1984
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Paul Michael Culham as a director on 1 April 2016. The most likely internet sites of RJ KILN & CO. (NO.1) LIMITED are www.rjkilncono1.co.uk, and www.rj-kiln-co-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rj Kiln Co No 1 Limited is a Private Limited Company. The company registration number is 01811628. Rj Kiln Co No 1 Limited has been working since 26 April 1984. The present status of the company is Active. The registered address of Rj Kiln Co No 1 Limited is 20 Fenchurch Street London Ec3m 3by. . MOLLOY, Fiona Jane is a Secretary of the company. CULHAM, Paul Michael is a Director of the company. FRANKS, Charles Anthony Stapleton is a Director of the company. Secretary BUTLER, Roy Joseph has been resigned. Secretary GRANT, Keith Nigel has been resigned. Secretary GROVES, Michael Eric has been resigned. Director BOALER, Alan George has been resigned. Director BOTTLE, Michael John has been resigned. Director BUTLER, Roy Joseph has been resigned. Director BUTLER, Roy Joseph has been resigned. Director CHASE, Robert Daniel has been resigned. Director FLEMING-WILLIAMS, Robert Andrew has been resigned. Director GILCHRIST, Gordon David has been resigned. Director GOODRIGHT, Peter James has been resigned. Director HEWSON, Nigel David has been resigned. Director HIGGINSON, George Edward has been resigned. Director KILPATRICK, Jeffery Paul has been resigned. Director LATCHFORD, Peter James has been resigned. Director LAWTON, John Richard has been resigned. Director LEWIS, Michael Anthony has been resigned. Director LEWIS, Richard Charles William has been resigned. Director RENDALL, William Francis has been resigned. Director SLOT, Peter Gerald has been resigned. Director SQUIRES, Phillip Derek has been resigned. Director TIDD, Stephen Robert Michael has been resigned. Director UPJOHN, Michael William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOLLOY, Fiona Jane
Appointed Date: 01 August 2010
Director
CULHAM, Paul Michael
Appointed Date: 01 April 2016
60 years old
Director
FRANKS, Charles Anthony Stapleton
Appointed Date: 25 November 1998
63 years old

Resigned Directors

Secretary
BUTLER, Roy Joseph
Resigned: 31 May 1995
Appointed Date: 11 September 1992
Secretary
GRANT, Keith Nigel
Resigned: 31 July 2010
Appointed Date: 01 January 2002
Secretary
GROVES, Michael Eric
Resigned: 31 December 2001
Appointed Date: 31 May 1995
Director
BOALER, Alan George
Resigned: 31 January 1995
90 years old
Director
BOTTLE, Michael John
Resigned: 31 December 2001
Appointed Date: 04 October 1999
56 years old
Director
BUTLER, Roy Joseph
Resigned: 31 December 2003
Appointed Date: 22 October 2003
76 years old
Director
BUTLER, Roy Joseph
Resigned: 31 May 1995
76 years old
Director
CHASE, Robert Daniel
Resigned: 01 July 2009
Appointed Date: 22 October 2003
72 years old
Director
FLEMING-WILLIAMS, Robert Andrew
Resigned: 29 November 2002
Appointed Date: 18 February 1994
82 years old
Director
GILCHRIST, Gordon David
Resigned: 01 September 1995
80 years old
Director
GOODRIGHT, Peter James
Resigned: 31 December 2001
Appointed Date: 16 May 1997
63 years old
Director
HEWSON, Nigel David
Resigned: 31 December 2001
Appointed Date: 24 January 2000
64 years old
Director
HIGGINSON, George Edward
Resigned: 24 December 1999
Appointed Date: 19 May 1995
80 years old
Director
KILPATRICK, Jeffery Paul
Resigned: 20 November 1998
Appointed Date: 19 May 1995
80 years old
Director
LATCHFORD, Peter James
Resigned: 09 January 1995
66 years old
Director
LAWTON, John Richard
Resigned: 09 April 1999
64 years old
Director
LEWIS, Michael Anthony
Resigned: 22 April 2005
Appointed Date: 25 November 1998
74 years old
Director
LEWIS, Richard Charles William
Resigned: 31 March 2016
Appointed Date: 01 July 2009
62 years old
Director
RENDALL, William Francis
Resigned: 31 December 2001
Appointed Date: 19 May 1995
74 years old
Director
SLOT, Peter Gerald
Resigned: 21 January 1998
65 years old
Director
SQUIRES, Phillip Derek
Resigned: 14 October 2004
Appointed Date: 19 May 1995
77 years old
Director
TIDD, Stephen Robert Michael
Resigned: 31 December 2001
Appointed Date: 16 May 1997
61 years old
Director
UPJOHN, Michael William
Resigned: 23 April 1999
Appointed Date: 19 May 1995
86 years old

Persons With Significant Control

Tokio Marine Kiln Syndicates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RJ KILN & CO. (NO.1) LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Appointment of Mr Paul Michael Culham as a director on 1 April 2016
20 Apr 2016
Termination of appointment of Richard Charles William Lewis as a director on 31 March 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
...
... and 117 more events
29 Apr 1987
Full accounts made up to 31 December 1986
29 Apr 1987
Annual return made up to 25/03/87
14 May 1986
Full accounts made up to 31 December 1985
14 May 1986
Return made up to 26/03/86; full list of members
26 Apr 1984
Incorporation

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