RCI TOURISM DEVELOPMENT (INDIA) LTD.
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LG

Company number 02556296
Status Active
Incorporation Date 7 November 1990
Company Type Private Limited Company
Address THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of RCI TOURISM DEVELOPMENT (INDIA) LTD. are www.rcitourismdevelopmentindia.co.uk, and www.rci-tourism-development-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rci Tourism Development India Ltd is a Private Limited Company. The company registration number is 02556296. Rci Tourism Development India Ltd has been working since 07 November 1990. The present status of the company is Active. The registered address of Rci Tourism Development India Ltd is The Triangle 5 17 Hammersmith Grove London W6 0lg. . LIGGINS, Andrew is a Director of the company. Secretary BANKES, Henry Francis John has been resigned. Secretary BANNISTER, Christopher Keith has been resigned. Secretary BORGER, John Emory has been resigned. Secretary BRIGGS, Martin Neil has been resigned. Secretary NASTA, Marius Ion has been resigned. Secretary R CURTIS, Ian Roy has been resigned. Secretary WALSTER, Jacqueline has been resigned. Secretary WILLIAMS, John David has been resigned. Director BANKES, Henry Francis John has been resigned. Director BRENNAN, William Joseph has been resigned. Director DEUTSCH, Franz Markus has been resigned. Director FELLOWS, Roy Timothy has been resigned. Director FRASER, Simon Scott has been resigned. Director HAYLOCK, Julian Ronald has been resigned. Director HAYLOCK, Julian Ronald has been resigned. Director HITCHCOCK, Nelson has been resigned. Director HUGHES, Andrew has been resigned. Director KJAERGAARD, Sonja Ruby has been resigned. Director R CURTIS, Ian Roy has been resigned. Director SWORDY, Stephen has been resigned. Director WALSTER, Jacqueline has been resigned. Director WILLIAMS, John David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LIGGINS, Andrew
Appointed Date: 12 September 2008
63 years old

Resigned Directors

Secretary
BANKES, Henry Francis John
Resigned: 21 August 2009
Appointed Date: 15 May 2006
Secretary
BANNISTER, Christopher Keith
Resigned: 30 September 2002
Appointed Date: 25 March 1999
Secretary
BORGER, John Emory
Resigned: 12 January 2004
Appointed Date: 01 October 2002
Secretary
BRIGGS, Martin Neil
Resigned: 25 March 1999
Appointed Date: 05 September 1996
Secretary
NASTA, Marius Ion
Resigned: 15 May 2006
Appointed Date: 02 November 2005
Secretary
R CURTIS, Ian Roy
Resigned: 03 November 2004
Appointed Date: 12 January 2004
Secretary
WALSTER, Jacqueline
Resigned: 03 November 2005
Appointed Date: 03 November 2004
Secretary
WILLIAMS, John David
Resigned: 05 September 1996
Director
BANKES, Henry Francis John
Resigned: 21 August 2009
Appointed Date: 13 June 2006
59 years old
Director
BRENNAN, William Joseph
Resigned: 12 September 2008
Appointed Date: 14 May 2004
64 years old
Director
DEUTSCH, Franz Markus
Resigned: 01 November 2002
Appointed Date: 02 December 1998
59 years old
Director
FELLOWS, Roy Timothy
Resigned: 01 March 2001
Appointed Date: 01 August 2000
68 years old
Director
FRASER, Simon Scott
Resigned: 14 May 2004
Appointed Date: 26 April 2002
71 years old
Director
HAYLOCK, Julian Ronald
Resigned: 01 April 1999
Appointed Date: 01 June 1997
81 years old
Director
HAYLOCK, Julian Ronald
Resigned: 30 July 1994
81 years old
Director
HITCHCOCK, Nelson
Resigned: 01 August 2000
Appointed Date: 01 April 1999
69 years old
Director
HUGHES, Andrew
Resigned: 26 April 2002
Appointed Date: 01 March 2001
58 years old
Director
KJAERGAARD, Sonja Ruby
Resigned: 10 September 1996
84 years old
Director
R CURTIS, Ian Roy
Resigned: 03 November 2004
Appointed Date: 05 July 2004
57 years old
Director
SWORDY, Stephen
Resigned: 24 November 1998
Appointed Date: 10 September 1996
73 years old
Director
WALSTER, Jacqueline
Resigned: 13 June 2006
Appointed Date: 03 November 2004
64 years old
Director
WILLIAMS, John David
Resigned: 07 April 1997
68 years old

Persons With Significant Control

Rci Europe
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RCI TOURISM DEVELOPMENT (INDIA) LTD. Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Full accounts made up to 31 December 2014
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 108 more events
26 Nov 1990
New director appointed
26 Nov 1990
New director appointed
26 Nov 1990
Registered office changed on 26/11/90 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL
20 Nov 1990
Company name changed commence company no. 9021 limite d\certificate issued on 21/11/90
07 Nov 1990
Incorporation

Similar Companies

RCI SPIRITS LTD RCI STORAGE LIMITED RCI TRADING LIMITED RCI WORKPLACE FACILITIES SERVICES LTD RCI WORKPLACE LTD RCIA LIMITED RCIACOB LTD