RCC EXECUTIVE (1997) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4PJ

Company number 03323273
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address 232 THE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of RCC EXECUTIVE (1997) LIMITED are www.rccexecutive1997.co.uk, and www.rcc-executive-1997.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Rcc Executive 1997 Limited is a Private Limited Company. The company registration number is 03323273. Rcc Executive 1997 Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of Rcc Executive 1997 Limited is 232 The Kinetic Centre Theobald Street Borehamwood Hertfordshire Wd6 4pj. . WILDRIDGE, Joan Margaret is a Secretary of the company. JOHNSON, Paul is a Director of the company. WILDRIDGE, Stephen Clark is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
WILDRIDGE, Joan Margaret
Appointed Date: 24 February 1997
Director
JOHNSON, Paul
Appointed Date: 01 November 2014
58 years old
Director
WILDRIDGE, Stephen Clark
Appointed Date: 24 February 1997
76 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 24 February 1997
Appointed Date: 24 February 1997
Nominee Director
WAYNE, Yvonne
Resigned: 24 February 1997
Appointed Date: 24 February 1997
45 years old

Persons With Significant Control

Mr Stephen Clark Wildridge
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Margaret Wildridge
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Johnson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

RCC EXECUTIVE (1997) LIMITED Events

14 Mar 2017
Confirmation statement made on 24 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
24 Feb 2016
Director's details changed for Mr Paul Johnson on 1 February 2016
24 Feb 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
...
... and 42 more events
07 Mar 1997
Secretary resigned
07 Mar 1997
New secretary appointed
07 Mar 1997
New director appointed
07 Mar 1997
Registered office changed on 07/03/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
24 Feb 1997
Incorporation

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