RNS (UK) LTD
ICKENHAM

Hellopages » Greater London » Hillingdon » UB10 8AN

Company number 05617833
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 26 HIGHFIELD DRIVE, ICKENHAM, UB10 8AN
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of RNS (UK) LTD are www.rnsuk.co.uk, and www.rns-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Slough Rail Station is 6.4 miles; to Bushey Rail Station is 6.7 miles; to Feltham Rail Station is 8.4 miles; to Fulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rns Uk Ltd is a Private Limited Company. The company registration number is 05617833. Rns Uk Ltd has been working since 09 November 2005. The present status of the company is Active. The registered address of Rns Uk Ltd is 26 Highfield Drive Ickenham Ub10 8an. . BAHADUR, Nupur is a Secretary of the company. BAHADUR, Rakesh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Primary education".


Current Directors

Secretary
BAHADUR, Nupur
Appointed Date: 01 December 2005

Director
BAHADUR, Rakesh
Appointed Date: 01 December 2005
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 November 2005
Appointed Date: 09 November 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Mr Rakesh Bahadur
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nupur Bahadur
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RNS (UK) LTD Events

16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100

...
... and 38 more events
20 Jan 2006
New director appointed
20 Jan 2006
Registered office changed on 20/01/06 from: 54 wadham gardens greenford middlesex UB6 6BU
10 Nov 2005
Director resigned
10 Nov 2005
Secretary resigned
09 Nov 2005
Incorporation

RNS (UK) LTD Charges

13 June 2013
Charge code 0561 7833 0005
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H rns house fullers hill chesham t/n BM300339…
30 July 2007
Legal charge
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rns house fullers hill chesham buckinghamshire. By way of…
4 July 2007
Debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2006
Mortgage
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as germain street clinic germain…
18 April 2006
Debenture
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…