RCI EUROPE (POINTS) LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6EY

Company number 04169485
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address C/O R C I EUROPE, KETTERING PARKWAY,, KETTERING, NORTHAMPTONSHIRE, NN15 6EY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Sean Joseph Lowe as a director on 21 March 2017; Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RCI EUROPE (POINTS) LIMITED are www.rcieuropepoints.co.uk, and www.rci-europe-points.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rci Europe Points Limited is a Private Limited Company. The company registration number is 04169485. Rci Europe Points Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Rci Europe Points Limited is C O R C I Europe Kettering Parkway Kettering Northamptonshire Nn15 6ey. . LIGGINS, Andrew is a Director of the company. RCI EUROPE is a Director of the company. Secretary BANKES, Henry Francis John has been resigned. Secretary BANNISTER, Christopher Keith has been resigned. Secretary BORGER, John Emory has been resigned. Secretary NASTA, Marius Ion has been resigned. Secretary R CURTIS, Ian Roy has been resigned. Secretary WALSTER, Jacqueline has been resigned. Director BANKES, Henry Francis John has been resigned. Director BANNISTER, Christopher Keith has been resigned. Director BORGER, John Emory has been resigned. Director BRENNAN, William Joseph has been resigned. Director DEUTSCH, Franz Markus has been resigned. Director FRASER, Simon Scott has been resigned. Director LIGGINS, Andrew has been resigned. Director LOWE, Sean Joseph has been resigned. Director R CURTIS, Ian Roy has been resigned. Director THOMAS, Duleep has been resigned. Director WALSTER, Jacqueline has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LIGGINS, Andrew
Appointed Date: 31 March 2010
63 years old
Director
RCI EUROPE
Appointed Date: 17 March 2009

Resigned Directors

Secretary
BANKES, Henry Francis John
Resigned: 17 March 2009
Appointed Date: 13 March 2006
Secretary
BANNISTER, Christopher Keith
Resigned: 30 September 2002
Appointed Date: 28 February 2001
Secretary
BORGER, John Emory
Resigned: 12 January 2004
Appointed Date: 01 October 2002
Secretary
NASTA, Marius Ion
Resigned: 13 March 2006
Appointed Date: 02 November 2005
Secretary
R CURTIS, Ian Roy
Resigned: 03 November 2004
Appointed Date: 12 January 2004
Secretary
WALSTER, Jacqueline
Resigned: 03 November 2005
Appointed Date: 03 November 2004
Director
BANKES, Henry Francis John
Resigned: 30 March 2009
Appointed Date: 13 March 2006
59 years old
Director
BANNISTER, Christopher Keith
Resigned: 30 September 2002
Appointed Date: 28 February 2001
57 years old
Director
BORGER, John Emory
Resigned: 12 January 2004
Appointed Date: 01 October 2002
73 years old
Director
BRENNAN, William Joseph
Resigned: 12 September 2008
Appointed Date: 14 May 2004
64 years old
Director
DEUTSCH, Franz Markus
Resigned: 01 November 2002
Appointed Date: 28 February 2001
59 years old
Director
FRASER, Simon Scott
Resigned: 14 May 2004
Appointed Date: 01 November 2002
71 years old
Director
LIGGINS, Andrew
Resigned: 30 March 2009
Appointed Date: 12 September 2008
63 years old
Director
LOWE, Sean Joseph
Resigned: 21 March 2017
Appointed Date: 11 March 2015
53 years old
Director
R CURTIS, Ian Roy
Resigned: 03 November 2004
Appointed Date: 12 January 2004
57 years old
Director
THOMAS, Duleep
Resigned: 31 March 2010
Appointed Date: 30 March 2009
68 years old
Director
WALSTER, Jacqueline
Resigned: 03 November 2005
Appointed Date: 03 November 2004
64 years old

Persons With Significant Control

Rci Europe
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RCI EUROPE (POINTS) LIMITED Events

21 Mar 2017
Termination of appointment of Sean Joseph Lowe as a director on 21 March 2017
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 57 more events
25 Mar 2002
Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2001
Director's particulars changed
20 Mar 2001
Ad 05/03/01--------- £ si 1@1=1 £ ic 1/2
12 Mar 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
28 Feb 2001
Incorporation

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