RS DIRECT (2002) LTD.
GLASGOW

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Company number SC237424
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 10 DALKEITH AVENUE, DUMBRECK, GLASGOW, G41 5BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of RS DIRECT (2002) LTD. are www.rsdirect2002.co.uk, and www.rs-direct-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Rs Direct 2002 Ltd is a Private Limited Company. The company registration number is SC237424. Rs Direct 2002 Ltd has been working since 27 September 2002. The present status of the company is Active. The registered address of Rs Direct 2002 Ltd is 10 Dalkeith Avenue Dumbreck Glasgow G41 5bj. . HOUGHTON, Elizabeth is a Secretary of the company. HOUGHTON, Elizabeth is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director SPICER, Kenneth Henry has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOUGHTON, Elizabeth
Appointed Date: 27 September 2002

Director
HOUGHTON, Elizabeth
Appointed Date: 27 September 2002
77 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Director
SPICER, Kenneth Henry
Resigned: 07 May 2014
Appointed Date: 27 September 2002
86 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Ms Elizabeth Houghton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

RS DIRECT (2002) LTD. Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100

...
... and 26 more events
24 Oct 2002
New director appointed
24 Oct 2002
New secretary appointed;new director appointed
01 Oct 2002
Director resigned
01 Oct 2002
Secretary resigned
27 Sep 2002
Incorporation