RS COMPONENTS HOLDINGS LIMITED
OXFORD CROWFELL LIMITED

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Company number 03718521
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address INTERNATIONAL MANAGEMENT CENTRE, 8050 OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2HW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Paul Woodhead as a director on 19 December 2016; Termination of appointment of Sally Mckone as a director on 19 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of RS COMPONENTS HOLDINGS LIMITED are www.rscomponentsholdings.co.uk, and www.rs-components-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Rs Components Holdings Limited is a Private Limited Company. The company registration number is 03718521. Rs Components Holdings Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of Rs Components Holdings Limited is International Management Centre 8050 Oxford Business Park North Oxford Ox4 2hw. . HASLEGRAVE, Ian Peter is a Secretary of the company. HASLEGRAVE, Ian is a Director of the company. WOODHEAD, Paul is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary CARFORA, Carmelina has been resigned. Secretary EVANS, Amanda Jane has been resigned. Director BODDIE, Simon has been resigned. Director BUTLER, Richard Benjamin has been resigned. Director CARFORA, Carmelina has been resigned. Director HEWITT, Jeffrey Lindsay has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director MCKONE, Sally has been resigned. Director TAYLOR, Mark has been resigned. Director WILSON, Jeremy Michael Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HASLEGRAVE, Ian Peter
Appointed Date: 05 October 2006
Director
HASLEGRAVE, Ian
Appointed Date: 05 October 2006
57 years old
Director
WOODHEAD, Paul
Appointed Date: 19 December 2016
51 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 15 March 1999
Appointed Date: 23 February 1999
Secretary
CARFORA, Carmelina
Resigned: 31 July 2006
Appointed Date: 15 March 1999
Secretary
EVANS, Amanda Jane
Resigned: 05 October 2006
Appointed Date: 31 July 2006
Director
BODDIE, Simon
Resigned: 30 September 2015
Appointed Date: 01 September 2005
65 years old
Director
BUTLER, Richard Benjamin
Resigned: 03 October 2005
Appointed Date: 15 March 1999
66 years old
Director
CARFORA, Carmelina
Resigned: 31 July 2006
Appointed Date: 01 September 2005
61 years old
Director
HEWITT, Jeffrey Lindsay
Resigned: 01 September 2005
Appointed Date: 15 March 1999
78 years old
Nominee Director
LAI, Poh Lim
Resigned: 15 March 1999
Appointed Date: 23 February 1999
68 years old
Director
MCKONE, Sally
Resigned: 19 December 2016
Appointed Date: 03 June 2013
57 years old
Director
TAYLOR, Mark
Resigned: 03 June 2013
Appointed Date: 31 May 2007
59 years old
Director
WILSON, Jeremy Michael Charles
Resigned: 31 May 2007
Appointed Date: 01 September 2005
59 years old

RS COMPONENTS HOLDINGS LIMITED Events

21 Dec 2016
Appointment of Paul Woodhead as a director on 19 December 2016
20 Dec 2016
Termination of appointment of Sally Mckone as a director on 19 December 2016
31 Oct 2016
Full accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3
18 Dec 2015
Full accounts made up to 31 March 2015
...
... and 72 more events
18 Mar 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Mar 1999
Nc inc already adjusted 12/03/99
18 Mar 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1999
Company name changed crowfell LIMITED\certificate issued on 18/03/99
23 Feb 1999
Incorporation

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