RAWFIELD MECHANICAL SERVICES LTD
HULL RAWFIELD PLUMBING & HEATING LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0XQ

Company number 08136976
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address 31 COPENHAGEN ROAD, HULL, EAST YORKSHIRE, HU7 0XQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Sub-division of shares on 23 August 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide 405 ordinary shares of £1 each INO40500 ordinary shares of £0.01 each 23/08/2016 RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of RAWFIELD MECHANICAL SERVICES LTD are www.rawfieldmechanicalservices.co.uk, and www.rawfield-mechanical-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and five months. Rawfield Mechanical Services Ltd is a Private Limited Company. The company registration number is 08136976. Rawfield Mechanical Services Ltd has been working since 10 July 2012. The present status of the company is Active. The registered address of Rawfield Mechanical Services Ltd is 31 Copenhagen Road Hull East Yorkshire Hu7 0xq. The company`s financial liabilities are £17.05k. It is £-48.54k against last year. The cash in hand is £3.05k. It is £3.05k against last year. And the total assets are £638.18k, which is £216.23k against last year. RAWSON, Simon Bentley is a Director of the company. WALDRON, John Richard is a Director of the company. Director SWIFT, Edward William has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


rawfield mechanical services Key Finiance

LIABILITIES £17.05k
-75%
CASH £3.05k
TOTAL ASSETS £638.18k
+51%
All Financial Figures

Current Directors

Director
RAWSON, Simon Bentley
Appointed Date: 10 July 2012
44 years old
Director
WALDRON, John Richard
Appointed Date: 23 August 2016
55 years old

Resigned Directors

Director
SWIFT, Edward William
Resigned: 31 July 2012
Appointed Date: 10 July 2012
38 years old

Persons With Significant Control

Mr Simon Bentley Rawson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

RAWFIELD MECHANICAL SERVICES LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Oct 2016
Sub-division of shares on 23 August 2016
14 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divide 405 ordinary shares of £1 each INO40500 ordinary shares of £0.01 each 23/08/2016
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2016
Appointment of Mr John Waldron as a director on 23 August 2016
13 Sep 2016
Confirmation statement made on 21 August 2016 with updates
...
... and 11 more events
25 Jan 2014
Director's details changed for Mr Simon Bentley Rawson on 22 January 2014
21 Aug 2013
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 405
21 Aug 2012
Annual return made up to 21 August 2012 with full list of shareholders
03 Aug 2012
Termination of appointment of Edward Swift as a director
10 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RAWFIELD MECHANICAL SERVICES LTD Charges

19 August 2015
Charge code 0813 6976 0001
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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