Company number 05674939
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 8 PINNER VIEW, HARROW, MIDDLESEX, HA1 4QA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; All of the property or undertaking has been released and no longer forms part of charge 056749390003. The most likely internet sites of RSD CARS LIMITED are www.rsdcars.co.uk, and www.rsd-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Rsd Cars Limited is a Private Limited Company.
The company registration number is 05674939. Rsd Cars Limited has been working since 13 January 2006.
The present status of the company is Active. The registered address of Rsd Cars Limited is 8 Pinner View Harrow Middlesex Ha1 4qa. . DHILLON, Raman is a Secretary of the company. SHAH, Anilkumar is a Secretary of the company. DHILLON, Raman is a Director of the company. Secretary SHROFF, Zarina has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DHILLON, Raman has been resigned. Director ISLAMI, Ilir has been resigned. Director SHROFF, Zarina has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
SHROFF, Zarina
Resigned: 01 January 2010
Appointed Date: 16 January 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Director
DHILLON, Raman
Resigned: 01 February 2006
Appointed Date: 16 January 2006
47 years old
Director
ISLAMI, Ilir
Resigned: 26 November 2007
Appointed Date: 05 March 2006
55 years old
Director
SHROFF, Zarina
Resigned: 01 March 2006
Appointed Date: 16 January 2006
49 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Persons With Significant Control
Mr Raman Dhillon
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
RSD CARS LIMITED Events
03 Feb 2017
Confirmation statement made on 17 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
All of the property or undertaking has been released and no longer forms part of charge 056749390003
01 Apr 2016
Full accounts made up to 31 March 2015
09 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
...
... and 38 more events
23 Jan 2006
New director appointed
22 Jan 2006
Ad 16/01/06--------- £ si 10@1=10 £ ic 1/11
16 Jan 2006
Director resigned
16 Jan 2006
Secretary resigned
13 Jan 2006
Incorporation
28 November 2014
Charge code 0567 4939 0003
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Kseye Capital LLP
Description: 6-7 moor park industrial estate tolpitts lane watford…
19 April 2013
Charge code 0567 4939 0002
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 6-7 moor park industrial estate tolpits lane watford…
11 December 2007
Debenture
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…