Company number 04956617
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 3 GLANVILLE WAY, EPSOM, SURREY, KT19 8HT
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 100
. The most likely internet sites of R.S. ENGINEERING CONSULTANTS LIMITED are www.rsengineeringconsultants.co.uk, and www.r-s-engineering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barnes Bridge Rail Station is 9.5 miles; to Balham Rail Station is 9.7 miles; to Brentford Rail Station is 10.3 miles; to Clapham Junction Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R S Engineering Consultants Limited is a Private Limited Company.
The company registration number is 04956617. R S Engineering Consultants Limited has been working since 07 November 2003.
The present status of the company is Active. The registered address of R S Engineering Consultants Limited is 3 Glanville Way Epsom Surrey Kt19 8ht. . RAVI, Supanthiny is a Director of the company. Secretary LEADEHALL FINANCIAL MANAGEMENT LTD has been resigned. Secretary RAVI, Supanthiny has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary WELBECK MANAGEMENT LIMITED has been resigned. Director RAVI, Ponnu has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
LEADEHALL FINANCIAL MANAGEMENT LTD
Resigned: 24 February 2004
Appointed Date: 23 February 2004
Nominee Secretary
WAYNE, Harold
Resigned: 07 November 2003
Appointed Date: 07 November 2003
Secretary
WELBECK MANAGEMENT LIMITED
Resigned: 01 February 2009
Appointed Date: 24 February 2004
Director
RAVI, Ponnu
Resigned: 09 September 2011
Appointed Date: 07 November 2003
60 years old
Nominee Director
WAYNE, Yvonne
Resigned: 07 November 2003
Appointed Date: 07 November 2003
45 years old
Persons With Significant Control
Mrs Supanthiny Ravi
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
R.S. ENGINEERING CONSULTANTS LIMITED Events
08 Feb 2017
Confirmation statement made on 7 December 2016 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Nov 2015
Registered office address changed from 17 Hornbeam Gardens New Malden Surrey KT3 6PY to 3 Glanville Way Epsom Surrey KT19 8HT on 12 November 2015
...
... and 36 more events
26 Nov 2003
New director appointed
26 Nov 2003
New secretary appointed
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
07 Nov 2003
Incorporation