RS PANELS SVV LIMITED
NUNEATON RS PANELS SVV (2008) LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RU

Company number 06751725
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Secretary's details changed for Mr Robert Aubrey Smith on 1 November 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RS PANELS SVV LIMITED are www.rspanelssvv.co.uk, and www.rs-panels-svv.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rs Panels Svv Limited is a Private Limited Company. The company registration number is 06751725. Rs Panels Svv Limited has been working since 18 November 2008. The present status of the company is Active. The registered address of Rs Panels Svv Limited is Manor Court Chambers Townsend Drive Nuneaton Warwickshire Cv11 6ru. . SMITH, Robert Aubrey is a Secretary of the company. SMITH, James Robert is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Robert Aubrey
Appointed Date: 18 November 2008

Director
SMITH, James Robert
Appointed Date: 18 November 2008
53 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 18 November 2008
Appointed Date: 18 November 2008

Director
STEWARD, Vikki
Resigned: 18 November 2008
Appointed Date: 18 November 2008
43 years old

Persons With Significant Control

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

RS PANELS SVV LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
10 Nov 2016
Secretary's details changed for Mr Robert Aubrey Smith on 1 November 2015
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
24 Nov 2008
Secretary appointed mr robert aubrey smith
19 Nov 2008
Company name changed rs panels svv (2008) LIMITED\certificate issued on 19/11/08
18 Nov 2008
Appointment terminated director vikki steward
18 Nov 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
18 Nov 2008
Incorporation

RS PANELS SVV LIMITED Charges

8 September 2009
Debenture
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…