Company number 06010610
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address 25 PORTNALLS RISE, COULSDON, SURREY, CR5 3DA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RESCUEAN LIMITED are www.rescuean.co.uk, and www.rescuean.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Rescuean Limited is a Private Limited Company.
The company registration number is 06010610. Rescuean Limited has been working since 27 November 2006.
The present status of the company is Active. The registered address of Rescuean Limited is 25 Portnalls Rise Coulsdon Surrey Cr5 3da. . KERLEY, Martin is a Director of the company. WOOD, Christopher is a Director of the company. Secretary KERLEY, Karen has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
KERLEY, Karen
Resigned: 01 April 2014
Appointed Date: 27 November 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006
Persons With Significant Control
Mr Martin Kerley
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RESCUEAN LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
21 Dec 2015
Termination of appointment of Karen Kerley as a secretary on 1 April 2014
...
... and 23 more events
13 Dec 2006
Director resigned
13 Dec 2006
Secretary resigned
13 Dec 2006
New secretary appointed
13 Dec 2006
New director appointed
27 Nov 2006
Incorporation