RRD BPO HOLDINGS LIMITED
CAMBRIDGESHIRE ASTRON BPO LIMITED LEGISLATOR 1638 LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 7YD

Company number 04805445
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address TOWER CLOSE, HUNTINGDON, CAMBRIDGESHIRE, PE29 7YD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 231,000 ; Full accounts made up to 31 December 2015; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 231,000 . The most likely internet sites of RRD BPO HOLDINGS LIMITED are www.rrdbpoholdings.co.uk, and www.rrd-bpo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to St Neots Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rrd Bpo Holdings Limited is a Private Limited Company. The company registration number is 04805445. Rrd Bpo Holdings Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Rrd Bpo Holdings Limited is Tower Close Huntingdon Cambridgeshire Pe29 7yd. . DALLY, Jonathan Simon Richard is a Secretary of the company. FARMER, John Samuel is a Director of the company. WOOR, Kevin Trevor is a Director of the company. Secretary HASELDEN, Mark Gordon Holderer has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Nominee Director FELTHAM, Emma Rachel has been resigned. Director GORDON, Michael Stuart has been resigned. Director HASELDEN, Mark Gordon Holderer has been resigned. Director HUBBARD, Gary Michael has been resigned. Director MASTERTON, Paul Arthur has been resigned. Director MITCHELL, David Mcneil has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director SMALL, Simon Ashley has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
DALLY, Jonathan Simon Richard
Appointed Date: 10 February 2006

Director
FARMER, John Samuel
Appointed Date: 12 May 2006
65 years old

Director
WOOR, Kevin Trevor
Appointed Date: 18 June 2013
60 years old

Resigned Directors

Secretary
HASELDEN, Mark Gordon Holderer
Resigned: 10 February 2006
Appointed Date: 10 July 2003

Nominee Secretary
POOLEY, Maureen
Resigned: 10 July 2003
Appointed Date: 19 June 2003

Nominee Director
FELTHAM, Emma Rachel
Resigned: 10 July 2003
Appointed Date: 19 June 2003
44 years old

Director
GORDON, Michael Stuart
Resigned: 01 June 2013
Appointed Date: 28 October 2008
63 years old

Director
HASELDEN, Mark Gordon Holderer
Resigned: 10 February 2006
Appointed Date: 10 July 2003
65 years old

Director
HUBBARD, Gary Michael
Resigned: 22 June 2007
Appointed Date: 10 February 2006
71 years old

Director
MASTERTON, Paul Arthur
Resigned: 30 April 2008
Appointed Date: 22 June 2007
68 years old

Director
MITCHELL, David Mcneil
Resigned: 30 April 2006
Appointed Date: 10 July 2003
66 years old

Nominee Director
POOLEY, Maureen
Resigned: 10 July 2003
Appointed Date: 19 June 2003
79 years old

Director
SMALL, Simon Ashley
Resigned: 28 October 2008
Appointed Date: 22 June 2007
64 years old

RRD BPO HOLDINGS LIMITED Events

28 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 231,000

07 May 2016
Full accounts made up to 31 December 2015
23 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 231,000

29 Apr 2015
Director's details changed for John Samuel Farmer on 1 April 2015
21 Apr 2015
Full accounts made up to 31 December 2014
...
... and 55 more events
19 Jul 2003
New director appointed
19 Jul 2003
New secretary appointed;new director appointed
19 Jul 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

10 Jul 2003
Company name changed legislator 1638 LIMITED\certificate issued on 10/07/03
19 Jun 2003
Incorporation

RRD BPO HOLDINGS LIMITED Charges

18 July 2003
Guarantee & debenture
Delivered: 4 August 2003
Status: Satisfied on 23 August 2005
Persons entitled: National Westminster Bank PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…