RS TOPCO LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1HG

Company number 09537099
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address 1-3 ROMAN WAY, COLESHILL, BIRMINGHAM, UNITED KINGDOM, B46 1HG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Memorandum and Articles of Association; Registration of charge 095370990001, created on 6 March 2017; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of RS TOPCO LIMITED are www.rstopco.co.uk, and www.rs-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Rs Topco Limited is a Private Limited Company. The company registration number is 09537099. Rs Topco Limited has been working since 10 April 2015. The present status of the company is Active. The registered address of Rs Topco Limited is 1 3 Roman Way Coleshill Birmingham United Kingdom B46 1hg. . ANDERSON, Aydan John is a Director of the company. FRANKS, Paul Jonathan is a Director of the company. HODSON, Lea Alan John is a Director of the company. PACKER, Suzanne Claire is a Director of the company. Director THORNHILL, Stephen Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ANDERSON, Aydan John
Appointed Date: 08 July 2016
38 years old
Director
FRANKS, Paul Jonathan
Appointed Date: 10 April 2015
54 years old
Director
HODSON, Lea Alan John
Appointed Date: 01 May 2015
54 years old
Director
PACKER, Suzanne Claire
Appointed Date: 16 June 2016
61 years old

Resigned Directors

Director
THORNHILL, Stephen Paul
Resigned: 26 February 2016
Appointed Date: 01 May 2015
61 years old

RS TOPCO LIMITED Events

15 Mar 2017
Memorandum and Articles of Association
08 Mar 2017
Registration of charge 095370990001, created on 6 March 2017
17 Oct 2016
Group of companies' accounts made up to 31 January 2016
06 Sep 2016
Appointment of Mr Aydan John Anderson as a director on 8 July 2016
06 Sep 2016
Appointment of Ms Suzanne Claire Packer as a director on 16 June 2016
...
... and 13 more events
18 May 2015
Change of share class name or designation
18 May 2015
Sub-division of shares on 1 May 2015
18 May 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 9,600
18 May 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class created/investment agreement/the acquisition documents 01/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 1

RS TOPCO LIMITED Charges

6 March 2017
Charge code 0953 7099 0001
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

Similar Companies

RS TIMBER LTD RS TOMAS LTD RS TOTAL FITNESS LTD RS TOWER CRANES LTD RS TRACK LTD RS TRADE AUTOS LTD RS TRADE LTD