Company number 04280040
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address UNIT 8 THE GATEWAY, 2A RATHMORE ROAD, LONDON, SE7 7QW
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 1,000
. The most likely internet sites of RD EUROPE LIMITED are www.rdeurope.co.uk, and www.rd-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Rd Europe Limited is a Private Limited Company.
The company registration number is 04280040. Rd Europe Limited has been working since 31 August 2001.
The present status of the company is Active. The registered address of Rd Europe Limited is Unit 8 The Gateway 2a Rathmore Road London Se7 7qw. . FRENCH, Roger Christian is a Secretary of the company. FRENCH, Roger Christian is a Director of the company. HUA, Di is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Director
HUA, Di
Appointed Date: 31 August 2001
63 years old
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Persons With Significant Control
Mr Roger Christian French
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Di Hua
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RD EUROPE LIMITED Events
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 January 2016
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
11 Jun 2015
Total exemption small company accounts made up to 31 January 2015
09 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
...
... and 36 more events
27 May 2002
Ad 25/03/02--------- £ si 999@1=999 £ ic 1/1000
08 May 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Jan 2002
Accounting reference date extended from 31/08/02 to 31/01/03
11 Sep 2001
Secretary resigned
31 Aug 2001
Incorporation