RUBBER DUCK SOLUTIONS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 3JF

Company number 04612267
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address HARVEST HOUSE, 2 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD, POTTERS BAR, ENGLAND, EN6 3JF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registered office address changed from Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Harvest House 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 18 November 2016; Director's details changed for Mr Paul Andrew Sheppard on 14 November 2016. The most likely internet sites of RUBBER DUCK SOLUTIONS LIMITED are www.rubberducksolutions.co.uk, and www.rubber-duck-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Rubber Duck Solutions Limited is a Private Limited Company. The company registration number is 04612267. Rubber Duck Solutions Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Rubber Duck Solutions Limited is Harvest House 2 Cranborne Industrial Estate Cranborne Road Potters Bar England En6 3jf. . SHEPPARD, Paul Andrew is a Secretary of the company. SHEPPARD, Anthea Jane is a Director of the company. SHEPPARD, Paul Andrew is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHEPPARD, Paul Andrew
Appointed Date: 11 December 2002
Director
SHEPPARD, Anthea Jane
Appointed Date: 11 December 2002
57 years old
Director
SHEPPARD, Paul Andrew
Appointed Date: 11 December 2002
54 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 11 December 2002
Appointed Date: 09 December 2002
Nominee Director
APEX NOMINEES LIMITED
Resigned: 11 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Paul Andrew Sheppard
Notified on: 9 December 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anthea Jane Sheppard
Notified on: 9 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBBER DUCK SOLUTIONS LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
18 Nov 2016
Registered office address changed from Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Harvest House 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 18 November 2016
17 Nov 2016
Director's details changed for Mr Paul Andrew Sheppard on 14 November 2016
17 Nov 2016
Director's details changed for Anthea Jane Sheppard on 14 November 2016
17 Nov 2016
Secretary's details changed for Paul Andrew Sheppard on 14 November 2016
...
... and 44 more events
17 Dec 2002
Secretary resigned
17 Dec 2002
Registered office changed on 17/12/02 from: 46A syon lane osterley middlesex TW7 5NQ
17 Dec 2002
New director appointed
17 Dec 2002
New secretary appointed;new director appointed
09 Dec 2002
Incorporation

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