R.S. COMPOSITES LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 9UY

Company number 03290689
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address UNIT 10 BRITANNIA WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, WS14 9UY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Director's details changed for Maria Jose Richardson on 24 November 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of R.S. COMPOSITES LIMITED are www.rscomposites.co.uk, and www.r-s-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Lichfield City Rail Station is 1 miles; to Blake Street Rail Station is 5.8 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R S Composites Limited is a Private Limited Company. The company registration number is 03290689. R S Composites Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of R S Composites Limited is Unit 10 Britannia Way Britannia Enterprise Park Lichfield Staffordshire Ws14 9uy. . RICHARDSON, Maria Jose is a Secretary of the company. RICHARDSON, Laurence Charles is a Director of the company. RICHARDSON, Maria Jose is a Director of the company. Secretary RICHARDSON, Joy has been resigned. Secretary LICHFIELD BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
RICHARDSON, Maria Jose
Appointed Date: 30 June 2007
Director
RICHARDSON, Laurence Charles
Appointed Date: 11 December 1996
71 years old
Director
RICHARDSON, Maria Jose
Appointed Date: 30 June 2007
56 years old

Resigned Directors

Secretary
RICHARDSON, Joy
Resigned: 01 December 2003
Appointed Date: 11 December 1996
Secretary
LICHFIELD BUSINESS SERVICES LIMITED
Resigned: 30 June 2007
Appointed Date: 01 December 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996

Persons With Significant Control

Mr Laurence Charles Richardson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.S. COMPOSITES LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Dec 2016
Director's details changed for Maria Jose Richardson on 24 November 2016
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4
17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 49 more events
07 Jan 1997
Director resigned
07 Jan 1997
Secretary resigned
07 Jan 1997
New secretary appointed
07 Jan 1997
New director appointed
11 Dec 1996
Incorporation

R.S. COMPOSITES LIMITED Charges

17 October 2000
Debenture
Delivered: 21 October 2000
Status: Satisfied on 15 May 2014
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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