RDX LIMITED
LICHFIELD STANLEY EDENS (U.K.) LIMITED STEPLODGE LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0SB

Company number 03473291
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address C/O DOUGLAS & GRAHAME (UK) LTD SHENSTONE BUSINESS PARK, LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0SB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RDX LIMITED are www.rdx.co.uk, and www.rdx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Butlers Lane Rail Station is 3.2 miles; to Four Oaks Rail Station is 4.2 miles; to Gravelly Hill Rail Station is 8.6 miles; to Smethwick Galton Bridge High Level Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rdx Limited is a Private Limited Company. The company registration number is 03473291. Rdx Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Rdx Limited is C O Douglas Grahame Uk Ltd Shenstone Business Park Lynn Lane Shenstone Lichfield Staffordshire Ws14 0sb. . FINLAY, Richard Cameron is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HOOKS, David Norman has been resigned. Secretary REILLY, Derek William George has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FINLAY, Donald John Maxwell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FINLAY, Richard Cameron
Appointed Date: 31 December 1997
77 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 31 December 1997
Appointed Date: 28 November 1997
Secretary
HOOKS, David Norman
Resigned: 28 October 2013
Appointed Date: 12 June 2000
Secretary
REILLY, Derek William George
Resigned: 12 June 2000
Appointed Date: 31 December 1997
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 31 December 1997
Appointed Date: 28 November 1997
Director
FINLAY, Donald John Maxwell
Resigned: 22 February 2014
Appointed Date: 31 December 1997
69 years old

Persons With Significant Control

Mr Richard Cameron Finlay
Notified on: 19 November 2016
77 years old
Nature of control: Ownership of shares – 75% or more

RDX LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 May 2015
30 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 325,000
19 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 63 more events
29 Jan 1998
New secretary appointed
29 Jan 1998
New director appointed
29 Jan 1998
Registered office changed on 29/01/98 from: 3RD floor 19 phipp street london EC2A 4NP
23 Jan 1998
Company name changed steplodge LIMITED\certificate issued on 26/01/98
28 Nov 1997
Incorporation

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