RCH CREATIVE LIMITED
LUTTERWORTH THE YARD CAR PARK LIMITED THE BLUE FISH COMPANY LIMITED

Hellopages » Leicestershire » Harborough » LE17 5NJ

Company number 03143777
Status Active
Incorporation Date 5 January 1996
Company Type Private Limited Company
Address BRIDGE FARM, HOLT LANE ASHBY MAGNA, LUTTERWORTH, LEICESTERSHIRE, LE17 5NJ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 14.5 . The most likely internet sites of RCH CREATIVE LIMITED are www.rchcreative.co.uk, and www.rch-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to South Wigston Rail Station is 4.6 miles; to Leicester Rail Station is 8 miles; to Rugby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rch Creative Limited is a Private Limited Company. The company registration number is 03143777. Rch Creative Limited has been working since 05 January 1996. The present status of the company is Active. The registered address of Rch Creative Limited is Bridge Farm Holt Lane Ashby Magna Lutterworth Leicestershire Le17 5nj. . WARD, Katherine is a Secretary of the company. EVANS, David James is a Director of the company. Secretary COLETTA, John has been resigned. Secretary LLOYD, Carol Angela has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LLOYD, Carol Angela has been resigned. Director LLOYD, Christopher John has been resigned. Director WOODHEAD, James has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
WARD, Katherine
Appointed Date: 04 March 2015
Director
EVANS, David James
Appointed Date: 05 January 1996
56 years old

Resigned Directors

Secretary
COLETTA, John
Resigned: 04 March 2015
Appointed Date: 29 April 1997
Secretary
LLOYD, Carol Angela
Resigned: 29 April 1997
Appointed Date: 05 January 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 January 1996
Appointed Date: 05 January 1996
Director
LLOYD, Carol Angela
Resigned: 29 April 1997
Appointed Date: 05 January 1996
67 years old
Director
LLOYD, Christopher John
Resigned: 29 April 1997
Appointed Date: 05 January 1996
66 years old
Director
WOODHEAD, James
Resigned: 30 June 2006
Appointed Date: 20 May 2002
50 years old

Persons With Significant Control

Mr David James Evans
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

RCH CREATIVE LIMITED Events

19 Mar 2017
Confirmation statement made on 5 March 2017 with updates
24 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 14.5
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
23 Jul 2015
Company name changed the yard car park LIMITED\certificate issued on 23/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-22
...
... and 63 more events
08 May 1997
Director resigned
08 May 1997
Secretary resigned;director resigned
08 May 1997
New secretary appointed
11 Jan 1996
Secretary resigned
05 Jan 1996
Incorporation

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