RDS ASBESTOS MANAGEMENT CONSULTANTS [UK] LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 04421269
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Obs 24 Llp as a director on 21 July 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 15,000 . The most likely internet sites of RDS ASBESTOS MANAGEMENT CONSULTANTS [UK] LIMITED are www.rdsasbestosmanagementconsultantsuk.co.uk, and www.rds-asbestos-management-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Rds Asbestos Management Consultants Uk Limited is a Private Limited Company. The company registration number is 04421269. Rds Asbestos Management Consultants Uk Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Rds Asbestos Management Consultants Uk Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. CARTER, Lee Charles, Dr is a Director of the company. Secretary JOHNSON, Ian Roderick has been resigned. Secretary ROUTLEDGE, Penelope Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GREEN, Anthony Paul has been resigned. Director GRIGGS, Matthew Evan has been resigned. Director JOHNSON, Ian Roderick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NUTLEY, Sean Edward Harrison has been resigned. Director ROUTLEDGE, Andrew Louis has been resigned. Director WALSH, John William has been resigned. Director OBS 24 LLP has been resigned. Director OBS DIRECTORS LLP has been resigned. Director SILVERDELL PLC has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 10 December 2013
Director
CARTER, Lee Charles, Dr
Appointed Date: 21 January 2014
57 years old

Resigned Directors

Secretary
JOHNSON, Ian Roderick
Resigned: 06 June 2012
Appointed Date: 02 September 2011
Secretary
ROUTLEDGE, Penelope Jane
Resigned: 02 September 2011
Appointed Date: 19 April 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 December 2013
Appointed Date: 06 June 2012
Director
GREEN, Anthony Paul
Resigned: 14 November 2013
Appointed Date: 07 March 2012
54 years old
Director
GRIGGS, Matthew Evan
Resigned: 31 October 2014
Appointed Date: 21 January 2014
49 years old
Director
JOHNSON, Ian Roderick
Resigned: 14 November 2013
Appointed Date: 02 September 2011
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002
Director
NUTLEY, Sean Edward Harrison
Resigned: 21 January 2014
Appointed Date: 02 September 2011
54 years old
Director
ROUTLEDGE, Andrew Louis
Resigned: 02 September 2011
Appointed Date: 19 April 2002
65 years old
Director
WALSH, John William
Resigned: 31 December 2015
Appointed Date: 07 November 2014
63 years old
Director
OBS 24 LLP
Resigned: 21 July 2016
Appointed Date: 10 December 2013
Director
OBS DIRECTORS LLP
Resigned: 13 June 2014
Appointed Date: 10 December 2013
Director
SILVERDELL PLC
Resigned: 10 December 2013
Appointed Date: 14 November 2013

RDS ASBESTOS MANAGEMENT CONSULTANTS [UK] LIMITED Events

04 Aug 2016
Termination of appointment of Obs 24 Llp as a director on 21 July 2016
20 May 2016
Accounts for a dormant company made up to 31 December 2015
13 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 15,000
13 May 2016
Satisfaction of charge 044212690006 in full
07 Mar 2016
Auditor's resignation
...
... and 82 more events
02 May 2002
New director appointed
02 May 2002
Registered office changed on 02/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP
02 May 2002
Director resigned
02 May 2002
Secretary resigned
19 Apr 2002
Incorporation

RDS ASBESTOS MANAGEMENT CONSULTANTS [UK] LIMITED Charges

10 December 2013
Charge code 0442 1269 0006
Delivered: 14 December 2013
Status: Satisfied on 13 May 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
10 December 2013
Charge code 0442 1269 0005
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Murray Pearce Limited
Description: Notification of addition to or amendment of charge…
18 June 2012
Debenture
Delivered: 4 July 2012
Status: Satisfied on 10 January 2014
Persons entitled: Andrew Owen Mcgee
Description: Fixed and floating charge over the undertaking and all…
18 June 2012
Debenture
Delivered: 4 July 2012
Status: Satisfied on 10 January 2014
Persons entitled: Darren James Palin
Description: Fixed and floating charge over the undertaking and all…
18 June 2012
Debenture
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
Debenture
Delivered: 8 November 2011
Status: Satisfied on 23 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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