RCD MECHANICAL & ELECTRICAL LIMITED
BERKHAMSTED ROGER CHARGE DEVELOPMENTS LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 2AF

Company number 05996903
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, UNITED KINGDOM, HP4 2AF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 059969030002, created on 9 December 2016; Confirmation statement made on 1 November 2016 with updates; Company name changed roger charge developments LIMITED\certificate issued on 07/07/16 NM01 ‐ Change of name by resolution . The most likely internet sites of RCD MECHANICAL & ELECTRICAL LIMITED are www.rcdmechanicalelectrical.co.uk, and www.rcd-mechanical-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Rcd Mechanical Electrical Limited is a Private Limited Company. The company registration number is 05996903. Rcd Mechanical Electrical Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Rcd Mechanical Electrical Limited is 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire United Kingdom Hp4 2af. . BARGH, Grant Anthony is a Director of the company. JONES, Gareth is a Director of the company. ST CLAIRE-TRACY, Alexander Ryan is a Director of the company. Secretary ASHGROVE, Duncan Charles has been resigned. Secretary CHARGE, Helen Jane has been resigned. Secretary CHARGE, Roger has been resigned. Secretary EVESON, Teresa has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director ASHGROVE, Duncan Charles has been resigned. Director CHARGE, Helen Jane has been resigned. Director CHARGE, Roger has been resigned. Director CHARGE, Roger has been resigned. Director GRUMMITT, Paul has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BARGH, Grant Anthony
Appointed Date: 04 January 2010
43 years old
Director
JONES, Gareth
Appointed Date: 01 February 2016
53 years old
Director
ST CLAIRE-TRACY, Alexander Ryan
Appointed Date: 01 January 2015
37 years old

Resigned Directors

Secretary
ASHGROVE, Duncan Charles
Resigned: 09 March 2011
Appointed Date: 20 June 2008
Secretary
CHARGE, Helen Jane
Resigned: 20 June 2008
Appointed Date: 15 November 2006
Secretary
CHARGE, Roger
Resigned: 01 February 2016
Appointed Date: 29 August 2014
Secretary
EVESON, Teresa
Resigned: 29 August 2014
Appointed Date: 11 April 2011
Secretary
UK SECRETARIES LTD
Resigned: 15 November 2006
Appointed Date: 13 November 2006
Director
ASHGROVE, Duncan Charles
Resigned: 09 March 2011
Appointed Date: 05 December 2008
50 years old
Director
CHARGE, Helen Jane
Resigned: 05 December 2008
Appointed Date: 15 November 2006
54 years old
Director
CHARGE, Roger
Resigned: 01 February 2016
Appointed Date: 18 July 2012
61 years old
Director
CHARGE, Roger
Resigned: 05 December 2008
Appointed Date: 15 November 2006
61 years old
Director
GRUMMITT, Paul
Resigned: 08 October 2010
Appointed Date: 05 December 2008
67 years old
Director
UK DIRECTORS LTD
Resigned: 15 November 2006
Appointed Date: 13 November 2006

Persons With Significant Control

Mr Gareth Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RCD MECHANICAL & ELECTRICAL LIMITED Events

09 Dec 2016
Registration of charge 059969030002, created on 9 December 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Jul 2016
Company name changed roger charge developments LIMITED\certificate issued on 07/07/16
  • NM01 ‐ Change of name by resolution
31 May 2016
Registered office address changed from Enterprise House, Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 31 May 2016
08 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 45 more events
06 Dec 2006
New director appointed
06 Dec 2006
New secretary appointed;new director appointed
22 Nov 2006
Secretary resigned
22 Nov 2006
Director resigned
13 Nov 2006
Incorporation

RCD MECHANICAL & ELECTRICAL LIMITED Charges

9 December 2016
Charge code 0599 6903 0002
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
1 February 2016
Charge code 0599 6903 0001
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Roger Charge and Helen Charge
Description: The leasehold property known as 12 mark road, hemel…

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