RESPONSE HOLDINGS LIMITED
BURGESS HILL M.K.R. LIMITED

Hellopages » West Sussex » Mid Sussex » RH15 9QU

Company number 04483168
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address AMERICAS HOUSE, 273 LONDON ROAD, BURGESS HILL, WEST SUSSEX, RH15 9QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Howard Dudley Cass as a secretary on 31 December 2015. The most likely internet sites of RESPONSE HOLDINGS LIMITED are www.responseholdings.co.uk, and www.response-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Falmer Rail Station is 6.8 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Response Holdings Limited is a Private Limited Company. The company registration number is 04483168. Response Holdings Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Response Holdings Limited is Americas House 273 London Road Burgess Hill West Sussex Rh15 9qu. The company`s financial liabilities are £20.83k. It is £12.88k against last year. The cash in hand is £11.99k. It is £-10.38k against last year. And the total assets are £82.82k, which is £60.04k against last year. FIETTKAU, Mark David is a Director of the company. GOLDSMITH, Paul is a Director of the company. Secretary CASS, Howard Dudley has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Secretary PETER LAWSON & CO LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director HUNTER, Jonathan Neil has been resigned. The company operates in "Activities of head offices".


response holdings Key Finiance

LIABILITIES £20.83k
+161%
CASH £11.99k
-47%
TOTAL ASSETS £82.82k
+263%
All Financial Figures

Current Directors

Director
FIETTKAU, Mark David
Appointed Date: 01 October 2002
59 years old

Director
GOLDSMITH, Paul
Appointed Date: 30 August 2002
61 years old

Resigned Directors

Secretary
CASS, Howard Dudley
Resigned: 31 December 2015
Appointed Date: 01 October 2002

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 30 August 2002
Appointed Date: 11 July 2002

Secretary
PETER LAWSON & CO LIMITED
Resigned: 01 October 2002
Appointed Date: 30 August 2002

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 30 August 2002
Appointed Date: 11 July 2002

Director
HUNTER, Jonathan Neil
Resigned: 01 October 2002
Appointed Date: 30 August 2002
49 years old

Persons With Significant Control

Mr Paul Goldsmith
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RESPONSE HOLDINGS LIMITED Events

09 Aug 2016
Confirmation statement made on 11 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Termination of appointment of Howard Dudley Cass as a secretary on 31 December 2015
11 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100

31 Oct 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
08 Sep 2002
New secretary appointed
08 Sep 2002
New director appointed
08 Sep 2002
New director appointed
05 Sep 2002
Registered office changed on 05/09/02 from: room 5 7 leonard street london EC2A 4AQ
11 Jul 2002
Incorporation

RESPONSE HOLDINGS LIMITED Charges

12 January 2012
Debenture
Delivered: 16 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…