RCI RESORT MANAGEMENT LIMITED
KETTERING T.M.S.I. LTD TIME-SHARE MANAGEMENT SERVICES INTERNATIONAL LIMITED

Hellopages » Northamptonshire » Kettering » NN15 6EY

Company number 02944353
Status Active
Incorporation Date 30 June 1994
Company Type Private Limited Company
Address RCI EUROPE, HAYLOCK HOUSE, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6EY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of RCI RESORT MANAGEMENT LIMITED are www.rciresortmanagement.co.uk, and www.rci-resort-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five 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 Resort Management Limited is a Private Limited Company. The company registration number is 02944353. Rci Resort Management Limited has been working since 30 June 1994. The present status of the company is Active. The registered address of Rci Resort Management Limited is Rci Europe Haylock House 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. Secretary WESTON, Robert Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARCHIBALD, Brett Anthony 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 BUSH, John has been resigned. Director DEUTSCH, Franz Markus has been resigned. Director ELLIOTT WAAYER, Maria Cornelia Anna Jacoba has been resigned. Director FOGEL, Alex has been resigned. Director FRASER, Simon Scott has been resigned. Director FREER, Linda has been resigned. Director HOYLE, Beverley has been resigned. Director MONTAUDON, Ricardo Alejandro has been resigned. Director NICHOLS, John Paul has been resigned. Director R CURTIS, Ian Roy has been resigned. Director VESTDAM, Preben has been resigned. Director WESTON, Robert Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
LIGGINS, Andrew
Appointed Date: 12 September 2008
63 years old
Director
RCI EUROPE
Appointed Date: 06 October 2009

Resigned Directors

Secretary
BANKES, Henry Francis John
Resigned: 21 August 2009
Appointed Date: 15 May 2006
Secretary
BANNISTER, Christopher Keith
Resigned: 30 September 2002
Appointed Date: 03 April 2001
Secretary
BORGER, John Emory
Resigned: 12 January 2004
Appointed Date: 01 October 2002
Secretary
NASTA, Marius Ion
Resigned: 15 May 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
Secretary
WESTON, Robert Edward
Resigned: 03 April 2001
Appointed Date: 28 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 1994
Appointed Date: 30 June 1994
Director
ARCHIBALD, Brett Anthony
Resigned: 31 July 2002
Appointed Date: 03 April 2001
63 years old
Director
BANNISTER, Christopher Keith
Resigned: 30 September 2002
Appointed Date: 03 April 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
BUSH, John
Resigned: 22 October 2002
Appointed Date: 28 July 1994
84 years old
Director
DEUTSCH, Franz Markus
Resigned: 01 November 2002
Appointed Date: 03 April 2001
59 years old
Director
ELLIOTT WAAYER, Maria Cornelia Anna Jacoba
Resigned: 01 October 2002
Appointed Date: 03 April 2001
71 years old
Director
FOGEL, Alex
Resigned: 05 July 2004
Appointed Date: 26 September 2002
76 years old
Director
FRASER, Simon Scott
Resigned: 14 May 2004
Appointed Date: 01 November 2002
71 years old
Director
FREER, Linda
Resigned: 01 March 2005
Appointed Date: 28 July 1994
72 years old
Director
HOYLE, Beverley
Resigned: 16 February 2007
Appointed Date: 21 June 2005
62 years old
Director
MONTAUDON, Ricardo Alejandro
Resigned: 05 July 2004
Appointed Date: 22 July 2002
66 years old
Director
NICHOLS, John Paul
Resigned: 26 September 2002
Appointed Date: 22 July 2002
72 years old
Director
R CURTIS, Ian Roy
Resigned: 03 November 2004
Appointed Date: 12 January 2004
57 years old
Director
VESTDAM, Preben
Resigned: 31 January 2008
Appointed Date: 01 March 2005
64 years old
Director
WESTON, Robert Edward
Resigned: 01 March 2005
Appointed Date: 28 July 1994
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 1994
Appointed Date: 30 June 1994

Persons With Significant Control

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

RCI RESORT MANAGEMENT LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 95 more events
11 Aug 1994
Director resigned;new director appointed
11 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
11 Aug 1994
Director resigned;new director appointed
11 Aug 1994
Registered office changed on 11/08/94 from: 1 mitchell lane bristol BS1 6BU
30 Jun 1994
Incorporation

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