RND TIMBER LTD
LONDON

Hellopages » Greater London » Newham » E16 3TY

Company number 08069561
Status Active
Incorporation Date 15 May 2012
Company Type Private Limited Company
Address 28A JADE CLOSE, LONDON, ENGLAND, E16 3TY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Current accounting period extended from 15 May 2017 to 31 May 2017; Registered office address changed from 26 Kingsbridge Avenue London W3 9AJ England to 28a Jade Close London E16 3TY on 28 January 2017. The most likely internet sites of RND TIMBER LTD are www.rndtimber.co.uk, and www.rnd-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Rnd Timber Ltd is a Private Limited Company. The company registration number is 08069561. Rnd Timber Ltd has been working since 15 May 2012. The present status of the company is Active. The registered address of Rnd Timber Ltd is 28a Jade Close London England E16 3ty. . ROMANKIN, Nikita is a Director of the company. Secretary ROMANKINA, Ekaterina has been resigned. Director ROMANKINA, Ekaterina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROMANKIN, Nikita
Appointed Date: 15 May 2012
38 years old

Resigned Directors

Secretary
ROMANKINA, Ekaterina
Resigned: 29 May 2012
Appointed Date: 29 May 2012
Director
ROMANKINA, Ekaterina
Resigned: 06 May 2015
Appointed Date: 06 June 2012
37 years old

Persons With Significant Control

Mr Nikita Romankin
Notified on: 15 May 2016
38 years old
Nature of control: Ownership of shares – 75% or more

RND TIMBER LTD Events

29 May 2017
Confirmation statement made on 15 May 2017 with updates
22 Feb 2017
Current accounting period extended from 15 May 2017 to 31 May 2017
28 Jan 2017
Registered office address changed from 26 Kingsbridge Avenue London W3 9AJ England to 28a Jade Close London E16 3TY on 28 January 2017
21 May 2016
Accounts for a dormant company made up to 15 May 2016
21 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 1,000
...
... and 10 more events
20 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2012
Appointment of Ekaterina Romankina as a director
06 Jun 2012
Termination of appointment of Ekaterina Romankina as a secretary
29 May 2012
Appointment of Ms Ekaterina Romankina as a secretary
15 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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