RSR FASTENERS LIMITED
MIDDLESEX R.S. ROWLANDS LIMITED

Hellopages » Greater London » Hillingdon » UB3 3NQ
Company number 00457259
Status Active
Incorporation Date 10 July 1948
Company Type Private Limited Company
Address UNIT 2 PASADENA CLOSE, HAYES, MIDDLESEX, UB3 3NQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 20,000 . The most likely internet sites of RSR FASTENERS LIMITED are www.rsrfasteners.co.uk, and www.rsr-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and seven months. Rsr Fasteners Limited is a Private Limited Company. The company registration number is 00457259. Rsr Fasteners Limited has been working since 10 July 1948. The present status of the company is Active. The registered address of Rsr Fasteners Limited is Unit 2 Pasadena Close Hayes Middlesex Ub3 3nq. . HAMILTON, Ian Leslie is a Director of the company. Secretary HARMER, Paul John has been resigned. Secretary ROWLANDS, Clive Henry Stuart has been resigned. Secretary ROWLANDS, James Clifford Stuart has been resigned. Secretary ROWLANDS, James Clifford Stuart has been resigned. Director ECCLESTON, Jonathan James has been resigned. Director JARRETT, Julian has been resigned. Director ROWLANDS, Clive Henry Stuart has been resigned. Director ROWLANDS, Daphne Stella has been resigned. Director ROWLANDS, James Clifford Stuart has been resigned. Director ROWLANDS, Ronald Stuart has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HAMILTON, Ian Leslie
Appointed Date: 13 November 2001
76 years old

Resigned Directors

Secretary
HARMER, Paul John
Resigned: 31 March 2002
Appointed Date: 01 August 2000
Secretary
ROWLANDS, Clive Henry Stuart
Resigned: 19 December 1997
Secretary
ROWLANDS, James Clifford Stuart
Resigned: 04 July 2008
Appointed Date: 01 April 2002
Secretary
ROWLANDS, James Clifford Stuart
Resigned: 31 July 2000
Appointed Date: 19 December 1997
Director
ECCLESTON, Jonathan James
Resigned: 19 July 1999
Appointed Date: 24 February 1998
67 years old
Director
JARRETT, Julian
Resigned: 17 December 2009
Appointed Date: 01 October 2003
57 years old
Director
ROWLANDS, Clive Henry Stuart
Resigned: 01 April 2002
83 years old
Director
ROWLANDS, Daphne Stella
Resigned: 14 January 1998
105 years old
Director
ROWLANDS, James Clifford Stuart
Resigned: 01 October 2003
Appointed Date: 04 April 2000
55 years old
Director
ROWLANDS, Ronald Stuart
Resigned: 20 September 1997
110 years old

Persons With Significant Control

Rsr London Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

RSR FASTENERS LIMITED Events

04 Nov 2016
Confirmation statement made on 28 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 20,000
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 20,000
...
... and 82 more events
21 Sep 1987
Accounts made up to 31 August 1986
03 Sep 1987
Accounting reference date extended from 31/08 to 31/01
21 Jan 1987
Return made up to 29/12/86; full list of members
23 May 1986
Group of companies' accounts made up to 31 August 1985
10 Jul 1948
Incorporation

RSR FASTENERS LIMITED Charges

21 March 2002
Fixed and floating charge
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 1999
Mortgage debenture
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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