RDS (MME) LTD.
MALDON R. D. S. (SOUTH EAST) LIMITED EAST COAST ELECTRICAL SERVICES LIMITED

Hellopages » Essex » Maldon » CM9 4RE

Company number 01206657
Status Active
Incorporation Date 8 April 1975
Company Type Private Limited Company
Address CHIGBOROUGH RD, HEYBRIDGE, MALDON, ESSEX, CM9 4RE
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2,000 . The most likely internet sites of RDS (MME) LTD. are www.rdsmme.co.uk, and www.rds-mme.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty years and eight months. Rds Mme Ltd is a Private Limited Company. The company registration number is 01206657. Rds Mme Ltd has been working since 08 April 1975. The present status of the company is Active. The registered address of Rds Mme Ltd is Chigborough Rd Heybridge Maldon Essex Cm9 4re. The company`s financial liabilities are £552.96k. It is £202.65k against last year. The cash in hand is £53.72k. It is £-192.21k against last year. And the total assets are £1187.42k, which is £707.1k against last year. SKUDDER, Bianca Marie is a Secretary of the company. EVANS, John is a Director of the company. HAWKER, Roger is a Director of the company. Secretary BARRELL, Leonard Frank has been resigned. Secretary HEWES, Peter William John has been resigned. Secretary PARMENTER, William John has been resigned. Director PARMENTER, William John has been resigned. Director SAMPSON, Luke Piercy has been resigned. Director WESTON, David John has been resigned. The company operates in "Repair of other equipment".


rds (mme) Key Finiance

LIABILITIES £552.96k
+57%
CASH £53.72k
-79%
TOTAL ASSETS £1187.42k
+147%
All Financial Figures

Current Directors

Secretary
SKUDDER, Bianca Marie
Appointed Date: 08 January 2007
Director
EVANS, John

72 years old
Director
HAWKER, Roger
Appointed Date: 01 September 2015
72 years old

Resigned Directors

Secretary
BARRELL, Leonard Frank
Resigned: 06 April 1992
Secretary
HEWES, Peter William John
Resigned: 08 January 2007
Appointed Date: 06 April 1992
Secretary
PARMENTER, William John
Resigned: 13 March 2008
Appointed Date: 17 June 2005
Director
PARMENTER, William John
Resigned: 01 September 2015
Appointed Date: 28 September 2001
63 years old
Director
SAMPSON, Luke Piercy
Resigned: 04 February 2008
97 years old
Director
WESTON, David John
Resigned: 01 September 2015
76 years old

Persons With Significant Control

Mme Holdings Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

RDS (MME) LTD. Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2,000
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2,000
02 Dec 2015
Company name changed R. D. S. (south east) LIMITED\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
...
... and 84 more events
26 Feb 1987
Full accounts made up to 30 April 1986
26 Feb 1987
Return made up to 24/02/87; full list of members
12 Dec 1986
Company name changed interfarm LIMITED\certificate issued on 12/12/86
12 Jul 1986
Full accounts made up to 30 April 1985
12 Jul 1986
Return made up to 25/06/86; full list of members

RDS (MME) LTD. Charges

1 September 2015
Charge code 0120 6657 0002
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Leumi Abl LTD
Description: N/A…
30 March 2006
Debenture
Delivered: 4 April 2006
Status: Satisfied on 25 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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