RJD GROUP LIMITED
GOLDMETER LIMITED

Hellopages » City of London » City of London » EC4M 9DN

Company number 05810405
Status Active
Incorporation Date 9 May 2006
Company Type Private Limited Company
Address 8-9 WELL COURT, LONDON, EC4M 9DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 30,139 . The most likely internet sites of RJD GROUP LIMITED are www.rjdgroup.co.uk, and www.rjd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rjd Group Limited is a Private Limited Company. The company registration number is 05810405. Rjd Group Limited has been working since 09 May 2006. The present status of the company is Active. The registered address of Rjd Group Limited is 8 9 Well Court London Ec4m 9dn. . BARBER, Bernadette Clare is a Secretary of the company. CASTON, Richard Charles Austin is a Director of the company. DILLON, John Eamon is a Director of the company. MACLELLAN, Alexander David is a Director of the company. Secretary CASTON, Richard Charles Austin has been resigned. Secretary RITCHIE, Bill has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSON, Duncan Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARBER, Bernadette Clare
Appointed Date: 13 December 2006

Director
CASTON, Richard Charles Austin
Appointed Date: 11 May 2006
58 years old

Director
DILLON, John Eamon
Appointed Date: 12 September 2006
65 years old

Director
MACLELLAN, Alexander David
Appointed Date: 11 May 2006
66 years old

Resigned Directors

Secretary
CASTON, Richard Charles Austin
Resigned: 09 November 2006
Appointed Date: 11 May 2006

Secretary
RITCHIE, Bill
Resigned: 13 December 2006
Appointed Date: 09 November 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 2006
Appointed Date: 09 May 2006

Director
JOHNSON, Duncan Edward
Resigned: 07 September 2009
Appointed Date: 12 September 2006
55 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 May 2006
Appointed Date: 09 May 2006

RJD GROUP LIMITED Events

10 May 2017
Confirmation statement made on 9 May 2017 with updates
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 30,139

29 Sep 2015
Group of companies' accounts made up to 31 December 2014
11 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 30,139

...
... and 48 more events
24 May 2006
New director appointed
24 May 2006
New secretary appointed;new director appointed
16 May 2006
Secretary resigned
16 May 2006
Director resigned
09 May 2006
Incorporation

RJD GROUP LIMITED Charges

24 October 2006
Debenture
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…