RS NETWORKS (UK) LIMITED
TOTTENHAM HALE RS EXPRESS COURIER & PARCEL SERVICE LTD ICE WORLDWIDE COURIERS LTD

Hellopages » Greater London » Haringey » N17 9LZ
Company number 04432456
Status Active
Incorporation Date 7 May 2002
Company Type Private Limited Company
Address 6 - 6A ASHLEY HOUSE,, ASHLEY ROAD, TOTTENHAM HALE, LONDON, N17 9LZ
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Satisfaction of charge 1 in full; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2 . The most likely internet sites of RS NETWORKS (UK) LIMITED are www.rsnetworksuk.co.uk, and www.rs-networks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Rs Networks Uk Limited is a Private Limited Company. The company registration number is 04432456. Rs Networks Uk Limited has been working since 07 May 2002. The present status of the company is Active. The registered address of Rs Networks Uk Limited is 6 6a Ashley House Ashley Road Tottenham Hale London N17 9lz. . RUSSELL, Nicholas Patrick is a Secretary of the company. RUSSELL, Nicholas Patrick is a Director of the company. SPURR, Ian John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RUSSELL, Theresa Anne has been resigned. Director SPURR, Patricia Sharon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Postal activities under universal service obligation".


Current Directors

Secretary
RUSSELL, Nicholas Patrick
Appointed Date: 07 May 2002

Director
RUSSELL, Nicholas Patrick
Appointed Date: 07 May 2002
60 years old

Director
SPURR, Ian John
Appointed Date: 07 May 2002
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 May 2002
Appointed Date: 07 May 2002

Director
RUSSELL, Theresa Anne
Resigned: 25 February 2004
Appointed Date: 01 May 2003
62 years old

Director
SPURR, Patricia Sharon
Resigned: 01 November 2007
Appointed Date: 01 May 2003
59 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 May 2002
Appointed Date: 07 May 2002

RS NETWORKS (UK) LIMITED Events

03 Mar 2017
Total exemption full accounts made up to 31 May 2016
30 Nov 2016
Satisfaction of charge 1 in full
03 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2

07 Mar 2016
Total exemption full accounts made up to 31 May 2015
14 Jul 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2

...
... and 41 more events
14 Jul 2002
New secretary appointed;new director appointed
14 Jul 2002
New director appointed
10 May 2002
Secretary resigned
10 May 2002
Director resigned
07 May 2002
Incorporation

RS NETWORKS (UK) LIMITED Charges

3 May 2011
All assets debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 November 2009
Rent deposit deed
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Rr Waterer & Co
Description: The account as defined in the rent deposit deed dated…
2 June 2003
Fixed and floating charge
Delivered: 6 June 2003
Status: Satisfied on 30 November 2016
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…