Company number 03685847
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3LZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
GBP 2
. The most likely internet sites of RESIDENTIAL & COMMERCIAL LTD are www.residentialcommercial.co.uk, and www.residential-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Horsham Rail Station is 1.7 miles; to Warnham Rail Station is 2.2 miles; to Littlehaven Rail Station is 2.4 miles; to Ifield Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Residential Commercial Ltd is a Private Limited Company.
The company registration number is 03685847. Residential Commercial Ltd has been working since 18 December 1998.
The present status of the company is Active. The registered address of Residential Commercial Ltd is Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex Rh12 3lz. . ANOVA SECRETARIAL SERVICES LIMITED is a Secretary of the company. NEWSON-SMITH, Mark Alexander is a Director of the company. Secretary NEWSON-SMITH, Nigel Frederic has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Secretary RT SECRETARIAL LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
ANOVA SECRETARIAL SERVICES LIMITED
Appointed Date: 14 January 2014
Resigned Directors
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 13 January 1999
Appointed Date: 18 December 1998
Secretary
RT SECRETARIAL LIMITED
Resigned: 14 January 2014
Appointed Date: 15 December 1999
Persons With Significant Control
RESIDENTIAL & COMMERCIAL LTD Events
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 29 February 2016
09 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
30 Apr 2015
Total exemption small company accounts made up to 28 February 2015
13 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 50 more events
29 Mar 1999
Ad 05/03/99--------- £ si 2@1=2 £ ic 2/4
29 Mar 1999
Registered office changed on 29/03/99 from: suite 134 2 lansdowne row london W1X 8HL
29 Mar 1999
New director appointed
29 Mar 1999
New secretary appointed
18 Dec 1998
Incorporation
17 December 2003
Debenture
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2003
Legal mortgage
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 1-4 shires parade pound hill…
30 July 1999
Rent security deposit deed
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Eamonn James Murtagh
Description: The deposit balance as defined in the deed-initial deposit…