RIMPTON SECURITIES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4HS

Company number 06413000
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 8 PARSONS GREEN LANE, LONDON, SW6 4HS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of RIMPTON SECURITIES LIMITED are www.rimptonsecurities.co.uk, and www.rimpton-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Rimpton Securities Limited is a Private Limited Company. The company registration number is 06413000. Rimpton Securities Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Rimpton Securities Limited is 8 Parsons Green Lane London Sw6 4hs. . REID, Rupert Alastair Hepburn is a Secretary of the company. MCKAY, Andrew Simon Charles is a Director of the company. MCKAY, Iain Alastair is a Director of the company. Secretary CHILDS, Alan Stephen has been resigned. Director CHILTON, Margaret Ann has been resigned. Director WATERS, Harry George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
REID, Rupert Alastair Hepburn
Appointed Date: 17 September 2009
Director
MCKAY, Andrew Simon Charles
Appointed Date: 01 June 2012
55 years old
Director
MCKAY, Iain Alastair
Appointed Date: 30 October 2007
87 years old

Resigned Directors

Secretary
CHILDS, Alan Stephen
Resigned: 17 September 2009
Appointed Date: 30 October 2007
Director
CHILTON, Margaret Ann
Resigned: 01 December 2014
Appointed Date: 30 October 2007
85 years old
Director
WATERS, Harry George
Resigned: 01 December 2014
Appointed Date: 01 June 2012
60 years old

Persons With Significant Control

Sutherland Securities Limited
Notified on: 27 October 2016
Nature of control: Ownership of shares – 75% or more

RIMPTON SECURITIES LIMITED Events

16 Dec 2016
Full accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Dec 2015
Full accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 8,530,972
18 Aug 2015
Section 519
...
... and 20 more events
08 Jan 2009
Accounting reference date shortened from 31/10/2008 to 31/03/2008
01 Dec 2008
Return made up to 30/10/08; full list of members
13 Dec 2007
Particulars of contract relating to shares
13 Dec 2007
Ad 08/11/07--------- £ si 8530972@1=8530972 £ ic 1/8530973
30 Oct 2007
Incorporation

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