RCP SERVICE CENTRE LIMITED
OXFORD RCP SERVICES LIMITED R C P VEHICLE HIRE LIMITED

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Company number 03953279
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address CHARTERFORD HOUSE, 75 LONDON, ROAD, HEADINGTON, OXFORD, OX3 9BB
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,006 . The most likely internet sites of RCP SERVICE CENTRE LIMITED are www.rcpservicecentre.co.uk, and www.rcp-service-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Rcp Service Centre Limited is a Private Limited Company. The company registration number is 03953279. Rcp Service Centre Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Rcp Service Centre Limited is Charterford House 75 London Road Headington Oxford Ox3 9bb. . PICKETT, Robin Charles is a Secretary of the company. DOUET, Catherine Alexandra is a Director of the company. PICKETT, Kimberley is a Director of the company. PICKETT, Robin Charles is a Director of the company. WILLIAMSON, Karina is a Director of the company. Secretary DALBY, Pauline Theresa has been resigned. Secretary WILLIAMSON, Christopher has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WILLIAMSON, Christopher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
PICKETT, Robin Charles
Appointed Date: 25 March 2006
Director
DOUET, Catherine Alexandra
Appointed Date: 01 July 2007
65 years old
Director
PICKETT, Kimberley
Appointed Date: 25 March 2006
39 years old
Director
PICKETT, Robin Charles
Appointed Date: 22 March 2000
68 years old
Director
WILLIAMSON, Karina
Appointed Date: 25 March 2006
42 years old

Resigned Directors

Secretary
DALBY, Pauline Theresa
Resigned: 13 March 2002
Appointed Date: 22 March 2000
Secretary
WILLIAMSON, Christopher
Resigned: 25 March 2006
Appointed Date: 14 March 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Director
WILLIAMSON, Christopher
Resigned: 25 March 2006
Appointed Date: 21 June 2005
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 2000
Appointed Date: 22 March 2000

Persons With Significant Control

Mr Robin Charles Pickett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

RCP SERVICE CENTRE LIMITED Events

12 Apr 2017
Confirmation statement made on 22 March 2017 with updates
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,006
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
28 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,006
...
... and 64 more events
19 Apr 2000
New director appointed
19 Apr 2000
Registered office changed on 19/04/00 from: unit 15, camp industrial estate rycote lane, milton common thame oxfordshire OX9 2NP
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
22 Mar 2000
Incorporation

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