RX VALUES GROUP LIMITED
MOLD RX COMMUNICATIONS LTD

Hellopages » Flintshire » Flintshire » CH7 6QW

Company number 04095604
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address HANRHYS HOUSE MAIN ROAD, NEW BRIGHTON, MOLD, FLINTSHIRE, CH7 6QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of RX VALUES GROUP LIMITED are www.rxvaluesgroup.co.uk, and www.rx-values-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Rx Values Group Limited is a Private Limited Company. The company registration number is 04095604. Rx Values Group Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Rx Values Group Limited is Hanrhys House Main Road New Brighton Mold Flintshire Ch7 6qw. . WHITTINGTON, Ruth is a Director of the company. Secretary DAVIS, Christopher William Arthur has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary SHERSON, John David has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WHITTINGTON, Ruth
Appointed Date: 24 October 2000
68 years old

Resigned Directors

Secretary
DAVIS, Christopher William Arthur
Resigned: 17 November 2014
Appointed Date: 01 April 2005

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000

Secretary
SHERSON, John David
Resigned: 01 April 2005
Appointed Date: 24 October 2000

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000

Persons With Significant Control

Ms Ruth Whittington
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

RX VALUES GROUP LIMITED Events

28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

30 Oct 2015
Register inspection address has been changed from C/O Rx Communications Ltd the Calf Pens Pistyll Farm Nercwys Mold Flintshire CH7 4EW Wales to Hanrhys House Main Road New Brighton Mold Flintshire CH7 6QW
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
20 Nov 2000
Secretary resigned
16 Nov 2000
New secretary appointed
07 Nov 2000
New director appointed
07 Nov 2000
Ad 24/10/00--------- £ si 99@1=99 £ ic 1/100
24 Oct 2000
Incorporation

RX VALUES GROUP LIMITED Charges

23 June 2005
Debenture
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2001
Guarantee & debenture
Delivered: 7 December 2001
Status: Satisfied on 12 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…