RCM ENGINEERING LIMITED
SHEFFIELD R.C.A. PLATFORMS LIMITED

Hellopages » Derbyshire » North East Derbyshire » S18 2LG

Company number 03081877
Status Active
Incorporation Date 20 July 1995
Company Type Private Limited Company
Address 23 EGERTON ROAD, DRONFIELD, SHEFFIELD, SOUTH YORKSHIRE, S18 2LG
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100,002 . The most likely internet sites of RCM ENGINEERING LIMITED are www.rcmengineering.co.uk, and www.rcm-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Rcm Engineering Limited is a Private Limited Company. The company registration number is 03081877. Rcm Engineering Limited has been working since 20 July 1995. The present status of the company is Active. The registered address of Rcm Engineering Limited is 23 Egerton Road Dronfield Sheffield South Yorkshire S18 2lg. The company`s financial liabilities are £47.08k. It is £-1.66k against last year. . CLARK, Ernest is a Secretary of the company. CLARK, Ernest is a Director of the company. CLARK, Robert is a Director of the company. Secretary CLARK, Ernest has been resigned. Secretary HAWKINS, Brett James has been resigned. Secretary RIDGWAY, Mark David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CLARK, Steven has been resigned. Director HAWKINS, Brett James has been resigned. Director RIDGWAY, Mark David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


rcm engineering Key Finiance

LIABILITIES £47.08k
-4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLARK, Ernest
Appointed Date: 06 March 2003
Director
CLARK, Ernest
Appointed Date: 06 March 2001
98 years old
Director
CLARK, Robert
Appointed Date: 14 August 1995
69 years old

Resigned Directors

Secretary
CLARK, Ernest
Resigned: 11 September 1996
Appointed Date: 14 August 1995
Secretary
HAWKINS, Brett James
Resigned: 09 March 2001
Appointed Date: 11 September 1996
Secretary
RIDGWAY, Mark David
Resigned: 06 March 2003
Appointed Date: 01 November 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 August 1995
Appointed Date: 20 July 1995
Director
CLARK, Steven
Resigned: 06 September 1995
Appointed Date: 14 August 1995
56 years old
Director
HAWKINS, Brett James
Resigned: 09 March 2001
Appointed Date: 11 September 1996
81 years old
Director
RIDGWAY, Mark David
Resigned: 05 March 2003
Appointed Date: 01 November 2001
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 August 1995
Appointed Date: 20 July 1995

Persons With Significant Control

Mr Robert Clark
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

RCM ENGINEERING LIMITED Events

23 Aug 2016
Confirmation statement made on 20 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100,002
28 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100,002
...
... and 65 more events
30 Aug 1995
Secretary resigned
30 Aug 1995
Director resigned
30 Aug 1995
Registered office changed on 30/08/95 from: 12 york place leeds LS1 2DS
11 Aug 1995
Company name changed fleetjump LIMITED\certificate issued on 14/08/95
20 Jul 1995
Incorporation

RCM ENGINEERING LIMITED Charges

29 June 1998
Mortgage debenture
Delivered: 7 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 August 1996
Legal mortgage
Delivered: 2 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjoining 23 egerton road, dronfield…
27 October 1995
Mortgage debenture
Delivered: 10 November 1995
Status: Satisfied on 21 March 2003
Persons entitled: Ernest Clark Doris Anne Clark
Description: Land and buildings adjoining 23 egerton road dronfield…

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