RACSEL BUILDING SERVICES LIMITED
NEW MALDEN

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Company number 02873003
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address EAGLE HOUSE, 257 BURLINGTON ROAD, NEW MALDEN, SURREY, KT3 4NE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RACSEL BUILDING SERVICES LIMITED are www.racselbuildingservices.co.uk, and www.racsel-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Racsel Building Services Limited is a Private Limited Company. The company registration number is 02873003. Racsel Building Services Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Racsel Building Services Limited is Eagle House 257 Burlington Road New Malden Surrey Kt3 4ne. . LOUGHER, Marlene is a Secretary of the company. LOUGHER, Anthony Ivor is a Director of the company. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
LOUGHER, Marlene
Appointed Date: 03 May 1994
Director
LOUGHER, Anthony Ivor
Appointed Date: 03 May 1994
86 years old

Resigned Directors

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 03 May 1994
Appointed Date: 18 November 1993
Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 03 May 1994
Appointed Date: 18 November 1993

Persons With Significant Control

Mr Anthony Ivor Lougher
Notified on: 1 May 2016
86 years old
Nature of control: Ownership of shares – 75% or more

RACSEL BUILDING SERVICES LIMITED Events

24 Jan 2017
Micro company accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 20,000
04 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 57 more events
30 Jun 1994
Registered office changed on 30/06/94 from: 21 southampton row london WC1B 5HS
30 Jun 1994
Director resigned;new director appointed
30 Jun 1994
Secretary resigned;new secretary appointed
27 Jun 1994
Company name changed mislex (60) LIMITED\certificate issued on 28/06/94
18 Nov 1993
Incorporation

RACSEL BUILDING SERVICES LIMITED Charges

28 April 1997
Debenture
Delivered: 30 April 1997
Status: Satisfied on 16 June 1998
Persons entitled: Marlene Lougher Anthony Ivor Lougheras Trustees of Racsel Building Services Limited(Ssas)
Description: Undertaking all property and assets present and future. See…
9 November 1995
Debenture
Delivered: 17 November 1995
Status: Satisfied on 17 September 1998
Persons entitled: Marlene Lougher
Description: Fixed and floating charges over the undertaking and all…

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