RHS UK HOLDINGS LIMITED
CANLEY BETAMOOR LIMITED

Hellopages » West Midlands » Coventry » CV4 7EH
Company number 04550380
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address FIRST FLOOR LYNCHGATE HOUSE, CANNON PARK SHOPPING, CANLEY, COVENTRY, CV4 7EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of RHS UK HOLDINGS LIMITED are www.rhsukholdings.co.uk, and www.rhs-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Rhs Uk Holdings Limited is a Private Limited Company. The company registration number is 04550380. Rhs Uk Holdings Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Rhs Uk Holdings Limited is First Floor Lynchgate House Cannon Park Shopping Canley Coventry Cv4 7eh. . BAKKEN, Eric Allen is a Secretary of the company. BAKKEN, Eric Allen is a Director of the company. HARINGMAN, Michael Stephan is a Director of the company. LANG, Jacqueline is a Director of the company. Secretary GROSS, Bert Merrill has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DUKE, Raymond David has been resigned. Director FINKELSTEIN, Paul David has been resigned. Director GROSS, Bert Merrill has been resigned. Director MOEN, Brent Arthur has been resigned. Director PEARCE, Randy Lee has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAKKEN, Eric Allen
Appointed Date: 22 October 2004
Director
BAKKEN, Eric Allen
Appointed Date: 26 June 2012
58 years old
Director
HARINGMAN, Michael Stephan
Appointed Date: 01 October 2003
81 years old
Director
LANG, Jacqueline
Appointed Date: 30 June 2008
68 years old

Resigned Directors

Secretary
GROSS, Bert Merrill
Resigned: 22 October 2004
Appointed Date: 13 November 2002
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 13 March 2003
Appointed Date: 12 November 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 November 2002
Appointed Date: 01 October 2002
Director
DUKE, Raymond David
Resigned: 29 June 2008
Appointed Date: 01 October 2003
75 years old
Director
FINKELSTEIN, Paul David
Resigned: 26 June 2012
Appointed Date: 13 November 2002
83 years old
Director
GROSS, Bert Merrill
Resigned: 22 October 2004
Appointed Date: 13 November 2002
96 years old
Director
MOEN, Brent Arthur
Resigned: 04 January 2013
Appointed Date: 26 June 2012
58 years old
Director
PEARCE, Randy Lee
Resigned: 26 June 2012
Appointed Date: 30 June 2006
71 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 13 November 2002
Appointed Date: 12 November 2002
Director
ABOGADO NOMINEES LIMITED
Resigned: 13 November 2002
Appointed Date: 12 November 2002
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 12 November 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Regis International Holdings Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RHS UK HOLDINGS LIMITED Events

28 Mar 2017
Full accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Mar 2016
Full accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 15
30 Mar 2015
Full accounts made up to 30 June 2014
...
... and 66 more events
18 Nov 2002
Accounting reference date shortened from 31/10/03 to 30/06/03
18 Nov 2002
Director resigned
18 Nov 2002
Secretary resigned
13 Nov 2002
Company name changed betamoor LIMITED\certificate issued on 13/11/02
01 Oct 2002
Incorporation

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